TOO «TURKISTAN KAZ GROUP»
Wholesale of motor gasoline
BIN 220140011836No sign-up or report credits required
Contacts5
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Full legal name | TOO «TURKISTAN KAZ GROUP» |
Name in Kazakh | «ТҮРКІСТАН KAZ GROUP» ЖШС |
Name in English | TOO "TURKISTAN KAZ GROUP" |
Status | Ликвидация |
Liquidation date | 30.09.2022 |
Address | 160026, Gorod Shimkent, Enbekshinskii Raion, Jiloi Massiv Juldiz, Zd. 267 |
Registration date | 18.01.2022 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 03.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Gorod Shimkent, Zd. 267
Locality
Shymkent
About TOO «TURKISTAN KAZ GROUP» — BIN 220140011836
Last registry change: 03.10.2022
TOO «TURKISTAN KAZ GROUP» was registered on 18.01.2022.
TOO «TURKISTAN KAZ GROUP»: registration details and status
TOO «TURKISTAN KAZ GROUP» (BIN 220140011836) has the status “Ликвидация”; dissolution date — 30.09.2022. Registered address — 160026, Gorod Shimkent, Enbekshinskii Raion, Jiloi Massiv Juldiz, Zd. 267, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TURKISTAN KAZ GROUP»
The head of TOO «TURKISTAN KAZ GROUP» is Ahimbekov Zhandos Turysbekovich.
Verification of TOO «TURKISTAN KAZ GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TURKISTAN KAZ GROUP» are available in the full Statsnet report. All the data to verify TOO «TURKISTAN KAZ 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.