LIMITED LIABILITY PARTNERSHIP "TURKISTAN TRADING.KZ (TURKESTAN TREJDING.KZ)"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 230140039253

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202616 120 000 ₸260 000 ₸
202529 736 192 ₸479 616 ₸
2024619 431 212 ₸9 990 826 ₸
2023282 474 356 ₸4 556 038 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
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: 5

Connections and affiliations

  • 59 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Latifi Abdul LatifDirector
LIMITED LIABILITY PARTNERSHIP "TURKISTAN TRADING.KZ (TURKESTAN TREJDING.KZ)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Строение 237а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TURKISTAN TRADING.KZ (TURKESTAN TREJDING.KZ)" — BIN 230140039253

Last registry change: 27.01.2023

LIMITED LIABILITY PARTNERSHIP "TURKISTAN TRADING.KZ (TURKESTAN TREJDING.KZ)" was registered on 27.01.2023. In 2026, estimated annual revenue was 16 120 000 ₸ and tax payments totaled 260 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TURKISTAN TRADING.KZ (TURKESTAN TREJDING.KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURKISTAN TRADING.KZ (TURKESTAN TREJDING.KZ)" (BIN 230140039253) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, Stroenie 237a, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURKISTAN TRADING.KZ (TURKESTAN TREJDING.KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "TURKISTAN TRADING.KZ (TURKESTAN TREJDING.KZ)" is Latifi Abdul Latif. Previously, LIMITED LIABILITY PARTNERSHIP "TURKISTAN TRADING.KZ (TURKESTAN TREJDING.KZ)" was headed by Shah Roman.

Verification of LIMITED LIABILITY PARTNERSHIP "TURKISTAN TRADING.KZ (TURKESTAN TREJDING.KZ)" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKISTAN TRADING.KZ (TURKESTAN TREJDING.KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKISTAN TRADING.KZ (TURKESTAN TREJDING.KZ)" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ALMAR HAN"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    АХМАДЗОЙ АЛМАР ХАН— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "HIMTEX ASIA"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    ДУЙСЕБАЕВА НУРСУЛУ КАЛДЫБАЕВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "PROSNABKAZ"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    ХУТОРНОЙ ДМИТРИЙ ВЛАДИМИРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ENGINEERING SUPPLY SOLUTIONS"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    КОПЫТИН АЛЕКСЕЙ ВЛАДИМИРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ULYBKA I RADOST'"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    АНТИПОВ ИВАН ВЛАДИМИРОВИЧ— Director

    small