LIMITED LIABILITY PARTNERSHIP "TURAN EKSPORT"

Specialized wholesale trade in goods not included in other groups

BIN 120140014077 · VAT 30001-1011952

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 753 918 ₸1 528 289 ₸
20212 005 824 ₸32 352 ₸
202054 306 048 ₸875 904 ₸
2019329 654 ₸5 317 ₸
20182 248 864 ₸36 272 ₸
201735 161 688 ₸567 124 ₸
20169 539 196 ₸153 858 ₸
20153 231 192 ₸52 116 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Karagandinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 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

Karagandinskaya Oblast'

House number and street

Ulica Badina , Строение 105

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TURAN EKSPORT" — BIN 120140014077

Last registry change: 20.01.2012

LIMITED LIABILITY PARTNERSHIP "TURAN EKSPORT" was registered on 20.01.2012. In 2022, estimated annual revenue was 94 753 918 ₸ and tax payments totaled 1 528 289 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TURAN EKSPORT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURAN EKSPORT" (BIN 120140014077) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Badina, Stroenie 105, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURAN EKSPORT"

The head of LIMITED LIABILITY PARTNERSHIP "TURAN EKSPORT" is Temirgaliev Marat Sagatovich. Previously, LIMITED LIABILITY PARTNERSHIP "TURAN EKSPORT" was headed by Tulebaev Serik Abdrasilovich.

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

LIMITED LIABILITY PARTNERSHIP "TURAN EKSPORT" appears in 5 court cases (as defendant — 5, most recent date — 07.10.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURAN EKSPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURAN EKSPORT" 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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