LIMITED LIABILITY PARTNERSHIP "TURAN CASPIAN TRADE" ERN"

Wholesale of other motor vehicles

BIN 221240000595

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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

45191
Wholesale of other motor vehicles
Companies in this industry in Mangistauskaya 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: 6

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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Rysbaj Erlan AbugaliulyDirector
LIMITED LIABILITY PARTNERSHIP "TURAN CASPIAN TRADE" ERN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Ulica Alkuat Kojabergenov , Дом 27/2

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TURAN CASPIAN TRADE" ERN" — BIN 221240000595

Last registry change: 01.12.2022

LIMITED LIABILITY PARTNERSHIP "TURAN CASPIAN TRADE" ERN" was registered on 01.12.2022.

LIMITED LIABILITY PARTNERSHIP "TURAN CASPIAN TRADE" ERN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURAN CASPIAN TRADE" ERN" (BIN 221240000595) has the status “Active”. Registered address — Mangistauskaya Oblast, Tupkaraganskii Raion, Akshukurskii S.O., S.Akshukur, Ulica Alkuat Kojabergenov, House 27/2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURAN CASPIAN TRADE" ERN"

The head of LIMITED LIABILITY PARTNERSHIP "TURAN CASPIAN TRADE" ERN" is Rysbaj Erlan Abugaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TURAN CASPIAN TRADE" ERN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURAN CASPIAN TRADE" ERN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURAN CASPIAN TRADE" ERN" 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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