LIMITED LIABILITY PARTNERSHIP "SOUTH TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 150940011582
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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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Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 258 782 ₸52 561 ₸
2023124 ₸2 ₸
20191 373 548 ₸22 154 ₸
2018766 365 570 ₸12 360 735 ₸
20171 904 234 830 ₸30 713 465 ₸
2016246 145 828 ₸3 970 094 ₸
201535 952 498 ₸579 879 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 55 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street M.Tolebaeva, Stroenie 72

Locality

Zhetysu region

About LIMITED LIABILITY PARTNERSHIP "SOUTH TRADE COMPANY" — BIN 150940011582

Last registry change: 14.09.2015

LIMITED LIABILITY PARTNERSHIP "SOUTH TRADE COMPANY" was registered on 14.09.2015. In 2024, estimated annual revenue was 3 258 782 ₸ and tax payments totaled 52 561 ₸.

LIMITED LIABILITY PARTNERSHIP "SOUTH TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOUTH TRADE COMPANY" (BIN 150940011582) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street M.Tolebaeva, Stroenie 72, region — Zhetysu region, 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 "SOUTH TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SOUTH TRADE COMPANY" is Nasyrov Renat Tursynovich. Previously, LIMITED LIABILITY PARTNERSHIP "SOUTH TRADE COMPANY" was headed by Turzhekenov Ajtuar Kajsarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SOUTH TRADE COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SOUTH TRADE COMPANY" appears in 2 court cases (as defendant — 2, most recent date — 30.03.2018). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOUTH TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOUTH TRADE COMPANY" 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.

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