LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP"

Wholesale of other machinery and equipment

BIN 180540014439

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Jambilskaya oblast'

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: 5
  • Government contracts: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
HM
Hunkaev Muslim KjurievichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Mikroraion Samal , 17

Unit

КВ 41

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP" — BIN 180540014439

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP" was registered on 15.05.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP" (BIN 180540014439) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Mikroraion Samal , 17, КВ 41, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP"

Officers of LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP": Hunkaev Muslim Kjurievich, Babaqulov Rustem Namazuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURAN DALA 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.

Frequently asked questions

Similar companies10