LIMITED LIABILITY PARTNERSHIP "JUZHNYJ TORGOVYJ DOM"

Wholesale of a wide range of goods without any specification

BIN 160940027729

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025114 452 ₸1 846 ₸
20177 327 904 ₸118 192 ₸
20163 206 764 ₸51 722 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Babaeva Raja KostaevnaDirector
LIMITED LIABILITY PARTNERSHIP "JUZHNYJ TORGOVYJ DOM"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Respubliki , Д.25д

Unit

КВ. 14

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "JUZHNYJ TORGOVYJ DOM" — BIN 160940027729

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "JUZHNYJ TORGOVYJ DOM" was registered on 27.09.2016. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "JUZHNYJ TORGOVYJ DOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "JUZHNYJ TORGOVYJ DOM" (BIN 160940027729) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "JUZHNYJ TORGOVYJ DOM" has been operating for 9 years 11 months, since 27.09.2016. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt Respubliki , Д.25д, КВ. 14, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JUZHNYJ TORGOVYJ DOM"

The head of LIMITED LIABILITY PARTNERSHIP "JUZHNYJ TORGOVYJ DOM" is Babaeva Raja Kostaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "JUZHNYJ TORGOVYJ DOM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUZHNYJ TORGOVYJ DOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUZHNYJ TORGOVYJ DOM" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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