LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP)

Extraction of lignite (brown coal) open pit

BIN 060140016159

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017100 068 ₸1 614 ₸
2016660 300 ₸10 650 ₸

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: 3

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mamedov Ruslan ShakirovichDirector
LIMITED LIABILITY PARTNERSHIP "TURKAZ GROUP" (TURKAZ GRUP)
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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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