LIMITED LIABILITY PARTNERSHIP "TURKSIB GROUP"

Wholesale of a wide range of goods without any specification

BIN 160240005811

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202010 357 348 ₸167 054 ₸
201929 555 152 ₸476 696 ₸
201844 849 188 ₸723 374 ₸
201761 976 936 ₸999 628 ₸
201615 261 052 ₸246 146 ₸

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mejmanov Azat SerikovichOfficer
LIMITED LIABILITY PARTNERSHIP "TURKSIB GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Startovii , 61/1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TURKSIB GROUP" — BIN 160240005811

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TURKSIB GROUP" was registered on 04.02.2016. In 2020, estimated annual revenue was 10 357 348 ₸ and tax payments totaled 167 054 ₸.

LIMITED LIABILITY PARTNERSHIP "TURKSIB GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURKSIB GROUP" (BIN 160240005811) has the status “Ликвидация”; dissolution date — 13.03.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Pereulok Startovii, 61/1, Ofis 4, 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 "TURKSIB GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TURKSIB GROUP" is Mejmanov Azat Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TURKSIB GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.08.2020), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKSIB GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKSIB GROUP" 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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