LIMITED LIABILITY PARTNERSHIP «TURTRANSLOGISTIK»
Wholesale of agricultural machinery, equipment, parts and accessories
BIN 160940003741 · VAT 39001-1111463No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURTRANSLOGISTIK» |
Name in Kazakh | «ТУРТРАНСЛОГИСТИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURTRANSLOGISTIK" |
Status | Ликвидация |
Liquidation date | 03.05.2024 |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Abaya, 161 |
Registration date | 05.09.2016 · 10 years 1 month |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Abaya, 161
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TURTRANSLOGISTIK» — BIN 160940003741
Last registry change: 08.05.2021
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 — Kostanay Region, Kostanai A., Kostanai, Avenue Abaya, 161, region — Kostanay Region, 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.