LIMITED LIABILITY PARTNERSHIP «TURAN INVEST AL'JANS»

Construction of residential buildings

BIN 220540043758
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024106 950 ₸1 725 ₸
20221 971 600 ₸31 800 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street N.Onalbaeva, House 33/1

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TURAN INVEST AL'JANS» — BIN 220540043758

Last registry change: 29.05.2022

LIMITED LIABILITY PARTNERSHIP «TURAN INVEST AL'JANS» was registered on 29.05.2022. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «TURAN INVEST AL'JANS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TURAN INVEST AL'JANS» (BIN 220540043758) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Akjaiik, Street N.Onalbaeva, House 33/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TURAN INVEST AL'JANS»

The head of LIMITED LIABILITY PARTNERSHIP «TURAN INVEST AL'JANS» is Turysbekova Nurgul Moldaqasymqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «TURAN INVEST AL'JANS» was headed by Kuatbaev Bekbolat Burkitalievich.

Verification of LIMITED LIABILITY PARTNERSHIP «TURAN INVEST AL'JANS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TURAN INVEST AL'JANS» appears in 3 court cases (as defendant — 3, most recent date — 22.08.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURAN INVEST AL'JANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURAN INVEST AL'JANS» 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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