LIMITED LIABILITY PARTNERSHIP «TURAN INVEST GRUPP»
Retail sale of beverages in specialized stores that are trading facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 220340020654No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURAN INVEST GRUPP» |
Name in Kazakh | «ТУРАН ИНВЕСТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURAN INVEST GRUPP" |
Previous names | ТОО "ТИГ", ТОО "ТУРАН ИНВЕСТ ГРУПП" |
Status | Active |
Address | Zhambyl region, Taraz G.A., G.Taraz, Raion Jibek Joli, Microdistrict Arai-2, House 10, Apt. 24 |
Registration date | 16.03.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2022 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Microdistrict Arai-2, House 10
Unit
Apt. 24
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «TURAN INVEST GRUPP» — BIN 220340020654
Last registry change: 16.03.2022
LIMITED LIABILITY PARTNERSHIP «TURAN INVEST GRUPP» was registered on 16.03.2022.
LIMITED LIABILITY PARTNERSHIP «TURAN INVEST GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TURAN INVEST GRUPP» (BIN 220340020654) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Jibek Joli, Microdistrict Arai-2, House 10, Apt. 24, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are trading facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47252). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TURAN INVEST GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TURAN INVEST GRUPP» is Shopabaeva Dajana Batyrbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TURAN INVEST GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURAN INVEST GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURAN INVEST GRUPP» 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.