LIMITED LIABILITY PARTNERSHIP "TURFAN LOM"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 220140013842 · VAT 60001-1229221

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023121 077 010 ₸1 952 855 ₸
20226 232 984 ₸100 532 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Almaty

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mitalipov Ramil' TohtasunovichDirector
LIMITED LIABILITY PARTNERSHIP "TURFAN LOM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Pushkina , Дом 28

Unit

КВ. 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TURFAN LOM" — BIN 220140013842

Last registry change: 19.01.2022

LIMITED LIABILITY PARTNERSHIP "TURFAN LOM" was registered on 19.01.2022. In 2023, estimated annual revenue was 121 077 010 ₸ and tax payments totaled 1 952 855 ₸.

LIMITED LIABILITY PARTNERSHIP "TURFAN LOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURFAN LOM" (BIN 220140013842) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Pushkina , Дом 28, КВ. 12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURFAN LOM"

The head of LIMITED LIABILITY PARTNERSHIP "TURFAN LOM" is Mitalipov Ramil' Tohtasunovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TURFAN LOM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURFAN LOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURFAN LOM" 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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