LIMITED LIABILITY PARTNERSHIP «TURMAX TORG»

Wholesale of a wide range of goods without any specification

BIN 220940038143 · VAT 39001-1116395
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Karbisheva, House 9

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «TURMAX TORG» — BIN 220940038143

Last registry change: 24.09.2022

LIMITED LIABILITY PARTNERSHIP «TURMAX TORG» was registered on 24.09.2022.

LIMITED LIABILITY PARTNERSHIP «TURMAX TORG»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TURMAX TORG» (BIN 220940038143) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Karbisheva, House 9, region — Kostanay 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TURMAX TORG»

The head of LIMITED LIABILITY PARTNERSHIP «TURMAX TORG» is Imanzhanov Rinat Turmysovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TURMAX TORG» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURMAX TORG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURMAX TORG» 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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