LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK"
Wholesale of agricultural machinery, equipment, parts and accessories
BIN 160940003741 · VAT 39001-1111463Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK"stat.gov.kz |
Name in Kazakh | "ТУРТРАНСЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.05.2024 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Abaya, 161 |
Registration date | 05.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 227 254 490 ₸ | 3 665 395 ₸ |
| 2019 | 40 610 ₸ | 655 ₸ |
| 2018 | 7 049 772 ₸ | 113 706 ₸ |
| 2017 | 776 150 968 ₸ | 12 518 564 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Prospekt Abaya , 161
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK" — BIN 160940003741
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK" was registered on 05.09.2016. In 2021, estimated annual revenue was 227 254 490 ₸ and tax payments totaled 3 665 395 ₸.
LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK" (BIN 160940003741) has the status “Ликвидация”; dissolution date — 03.05.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Abaya, 161, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of agricultural machinery, equipment, parts and accessories (OKED 46610). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK"
The head of LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK" is Gavrilenko Irina Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK" was headed by Zhusupov Turganbek.
Verification of LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK" appears in 7 court cases (as plaintiff — 1, as defendant — 6, most recent date — 01.11.2021). Also on record: 3 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK" 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.
Frequently asked questions
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