ЮЖ ТРЕЙД, ТОО
Оптовая торговля природным (горючим) газом
БИН 161040001498Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖ ТРЕЙД"stat.gov.kz |
Name in Kazakh | "ЮЖ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUZH TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.03.2024 |
Address | г.Шымкент, Абайский район, улица Гагарина, д.100 |
Registration date | 03.10.2016 · 9 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 11 111 578 ₸ | 179 219 ₸ |
| 2018 | 3 418 184 ₸ | 55 132 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Гагарина, Д.100
Locality
Шымкент
Description
Company ЮЖ ТРЕЙД, ТОО was registered on 03.10.2016.
In 2019, the estimated annual revenue was 11 111 578 ₸, tax deductions — 179 219 ₸.
The company was liquidated on 10.03.2024.
Upon registration the organization was assigned BIN 161040001498.
Legal address: г.Шымкент, Абайский район, улица Гагарина, д.100.
The main activity is Оптовая и розничная торговля.
Leaders — Orynbasarova Gaziza Ordabajqyzy.