LIMITED LIABILITY PARTNERSHIP "TURMALIN KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 131040016054

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
20171 546 776 ₸24 948 ₸
201634 224 ₸552 ₸
2015176 202 760 ₸2 841 980 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nasyrov Emil' FaritovichOfficer
LIMITED LIABILITY PARTNERSHIP "TURMALIN KOMPANI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erjanova , 12

Unit

КВ 21

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TURMALIN KOMPANI" — BIN 131040016054

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TURMALIN KOMPANI" was registered on 18.10.2013. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "TURMALIN KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURMALIN KOMPANI" (BIN 131040016054) has the status “Ликвидация”; dissolution date — 31.12.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erjanova , 12, КВ 21, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURMALIN KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "TURMALIN KOMPANI" is Nasyrov Emil' Faritovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TURMALIN KOMPANI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TURMALIN KOMPANI" appears in 1 court case (as defendant — 1, most recent date — 25.09.2019). Also on record: 1 event (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 "TURMALIN KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURMALIN KOMPANI" 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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