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Other personal services
KZActiveBIN 160640021213
Plans from 2 000 ₸ a month
1/18
High risk
Listed as a company whose re-registration was invalidated
To risks

ТОО "СЕВЕР-ЮГ 2016"

Director
Топчев Дмитрий Валерьевич
Incorporated
23.06.2016
Address
Северо-Казахстанская область ул. МЕДВЕДЕВА, 41
РНН
582500001694
CourtsNot foundContractsNot found
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕР-ЮГ 2016"
BIN
160640021213
Status
Active
Director
Топчев Дмитрий Валерьевич
Registration date
23.06.2016
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Северо-Казахстанская область ул. МЕДВЕДЕВА, 41
VAT payer
No, deregistered 12.10.2016
КАТО
591010000
РНН
582500001694
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ТД

    Топчев Дмитрий Валерьевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "СЕВЕР-ЮГ 2016" (BIN 160640021213): Active legal entity, North Kazakhstan Region, registered in 2016, 10 years on the market. Primary classifier activity: other personal services. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «СЕВЕР-ЮГ 2016»: listed as a company whose re-registration was invalidated. Structure on record: 1 founder. Head per the registry: Топчев Дмитрий Валерьевич. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.