LIMITED LIABILITY PARTNERSHIP «SOUTHERN GROUP»
land management
BIN 170540007820No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SOUTHERN GROUP» |
Name in Kazakh | «SOUTHERN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOUTHERN GROUP" |
Previous names | ТОО "SOUTHERN GROUP" |
Status | Ликвидация |
Liquidation date | 18.03.2026 |
Address | Shymkent, Enbekshinskii Raion, Kvartal 194, D.1133/1 |
Registration date | 10.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 335 352 ₸ | 53 796 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Kvartal 194, D.1133/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SOUTHERN GROUP» — BIN 170540007820
LIMITED LIABILITY PARTNERSHIP «SOUTHERN GROUP» was registered on 10.05.2017. In 2019, estimated annual revenue was 3 335 352 ₸ and tax payments totaled 53 796 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «SOUTHERN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SOUTHERN GROUP» (BIN 170540007820) has the status “Ликвидация”; dissolution date — 18.03.2026. Registered address — Shymkent, Enbekshinskii Raion, Kvartal 194, D.1133/1, region — Shymkent, Republic of Kazakhstan. Primary activity — land management (OKED 71124). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SOUTHERN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SOUTHERN GROUP» is Kasymbekov Taukehan Muratbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SOUTHERN GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SOUTHERN GROUP» appears in 1 court case (as defendant — 1, most recent date — 05.12.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SOUTHERN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SOUTHERN GROUP» 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.