LIMITED LIABILITY PARTNERSHIP "TURGANZHAN MAKFUZA HOUM KOLLEKSHN"

Wholesale of textiles

BIN 220140009824

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46410
Wholesale of textiles
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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kahap TurganzhanDirector
LIMITED LIABILITY PARTNERSHIP "TURGANZHAN MAKFUZA HOUM KOLLEKSHN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Taugul-1 , Дом 52б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TURGANZHAN MAKFUZA HOUM KOLLEKSHN" — BIN 220140009824

Last registry change: 17.01.2022

LIMITED LIABILITY PARTNERSHIP "TURGANZHAN MAKFUZA HOUM KOLLEKSHN" was registered on 17.01.2022.

LIMITED LIABILITY PARTNERSHIP "TURGANZHAN MAKFUZA HOUM KOLLEKSHN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURGANZHAN MAKFUZA HOUM KOLLEKSHN" (BIN 220140009824) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Taugul-1, House 52b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURGANZHAN MAKFUZA HOUM KOLLEKSHN"

The head of LIMITED LIABILITY PARTNERSHIP "TURGANZHAN MAKFUZA HOUM KOLLEKSHN" is Kahap Turganzhan.

Verification of LIMITED LIABILITY PARTNERSHIP "TURGANZHAN MAKFUZA HOUM KOLLEKSHN" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURGANZHAN MAKFUZA HOUM KOLLEKSHN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURGANZHAN MAKFUZA HOUM KOLLEKSHN" 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.

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