LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP)
Extraction of lignite (brown coal) open pit
BIN 060140016159Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP) |
Name in Kazakh | "TURKAZ GROUP" (ТУРКАЗ ГРУП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP) |
Previous names | ТОО "TURKAZ GROUP" (ТУРКАЗ ГРУП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmonavtov, 136 |
Registration date | 09.01.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 09.01.2006 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 100 068 ₸ | 1 614 ₸ |
| 2016 | 660 300 ₸ | 10 650 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Kosmonavtov , 136
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP) — BIN 060140016159
Last registry change: 09.01.2006
LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP) was registered on 09.01.2006. In 2017, estimated annual revenue was 100 068 ₸ and tax payments totaled 1 614 ₸.
LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP): registration details and status
LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP) (BIN 060140016159) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmonavtov, 136, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Extraction of lignite (brown coal) open pit (OKED 05201). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP)
The head of LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP) is Mamedov Ruslan Shakirovich. Previously, LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP) was headed by Ahmetov Ramazan Muhtarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP) appears in 2 court cases (as defendant — 2, most recent date — 30.05.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP) 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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