LIMITED LIABILITY PARTNERSHIP «TURMALIN KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 131040016054No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TURMALIN KOMPANI» |
Name in Kazakh | «ТУРМАЛИН КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURMALIN KOMPANI" |
Previous names | ТОО "ТУРМАЛИН КОМПАНИ" |
Status | Ликвидация |
Liquidation date | 31.12.2024 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, 12, Apt 21 |
Registration date | 18.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 1 546 776 ₸ | 24 948 ₸ |
| 2016 | 34 224 ₸ | 552 ₸ |
| 2015 | 176 202 760 ₸ | 2 841 980 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erjanova, 12
Unit
Apt 21
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TURMALIN KOMPANI» — BIN 131040016054
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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, 12, Apt 21, region — Karaganda Region, 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.