TOO "TURKISTAN KAZ GROUP"
Wholesale of motor gasoline
BIN 220140011836Get a detailed company report
Full legal name | TOO "TURKISTAN KAZ GROUP" |
Name in Kazakh | "ТҮРКІСТАН KAZ GROUP" ЖШС |
Name in English | TOO "TURKISTAN KAZ GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2022 |
Address | 160026, Gorod Shimkent, Enbekshinskii Raion, Jiloi Massiv Juldiz, Zd. 267 |
Registration date | 18.01.2022 · 4 years 8 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 |
Contacts5
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: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Gorod Shimkent , Зд. 267
Locality
Shimkent
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 — Shimkent, 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.
Frequently asked questions
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