LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP"
Wholesale of other machinery and equipment
BIN 180540014439Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP" |
Name in Kazakh | "TURAN DALA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2023 |
Address | Zhambyl region, Taraz G.A., G.Taraz, Microdistrict Samal, 17, Apt 41 |
Registration date | 15.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP" is a llp registered on May 15, 2018 in Zhambyl region. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 4 810 ₸. Takes part in public procurement: 2 contracts. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 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
Zhambyl Region
House number and street
Microdistrict Samal, 17
Unit
Apt 41
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "TURAN DALA GROUP" — BIN 180540014439
Last registry change: 11.01.2023
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 — Zhambyl region, Taraz G.A., G.Taraz, Microdistrict Samal, 17, Apt 41, region — Zhambyl region, 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.