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 220340020654

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47252
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)
Companies in this industry in Jambilskaya oblast'

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shopabaeva Dajana BatyrbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "TURAN INVEST GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Mikroraion Arai-2 , Дом 10

Unit

КВ. 24

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TURAN INVEST GRUPP" — BIN 220340020654

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TURAN INVEST GRUPP" has been operating for 4 years 5 months, since 16.03.2022. Registered address — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Район Жібек Жолы, Mikroraion Arai-2 , Дом 10, КВ. 24, region — Jambilskaya oblast', 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.

Frequently asked questions

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