LIMITED LIABILITY PARTNERSHIP "QAZAQ TURAN GROUP"

Wholesale of other machinery and equipment

BIN 180640000254

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "QAZAQ TURAN GROUP" is a llp registered on June 1, 2018 in Zhambyl region. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 4 244 ₸. Takes part in public procurement: 7 contracts. 42 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018263 128 ₸4 244 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 7

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Microdistrict Alatau, 52

Unit

Apt 75

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "QAZAQ TURAN GROUP" — BIN 180640000254

Last registry change: 01.06.2018

LIMITED LIABILITY PARTNERSHIP "QAZAQ TURAN GROUP" was registered on 01.06.2018. In 2018, estimated annual revenue was 263 128 ₸ and tax payments totaled 4 244 ₸. According to public sources: 7 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "QAZAQ TURAN GROUP" (BIN 180640000254) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Jibek Joli, Microdistrict Alatau, 52, Apt 75, 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 "QAZAQ TURAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ TURAN GROUP" is Stepanov Vladimir Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "QAZAQ TURAN GROUP" was headed by Nazarbekov Ashat Dzhanbolatovich.

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

LIMITED LIABILITY PARTNERSHIP "QAZAQ TURAN GROUP" appears in 1 court case (as defendant — 1, most recent date — 29.08.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ TURAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ TURAN 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.

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