LIMITED LIABILITY PARTNERSHIP «TURMA KZ»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 220940012000 · VAT 60001-1232907No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURMA KZ» |
Name in Kazakh | «TURMA KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURMA KZ" |
Previous names | ТОО "TURMA KZ" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Belova, House 44 |
Registration date | 08.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 94 984 ₸ | 1 532 ₸ |
| 2023 | 5 366 038 ₸ | 86 549 ₸ |
| 2022 | 19 015 710 ₸ | 306 705 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1263
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Belova, House 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TURMA KZ» — BIN 220940012000
Last registry change: 08.09.2022
LIMITED LIABILITY PARTNERSHIP «TURMA KZ» was registered on 08.09.2022. In 2025, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸. According to public sources: 1,263 government contracts.
LIMITED LIABILITY PARTNERSHIP «TURMA KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TURMA KZ» (BIN 220940012000) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Belova, House 44, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TURMA KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TURMA KZ» is Turmanov Akzhan Ajnatdinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TURMA KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TURMA KZ» appears in 19 court cases (as defendant — 19, most recent date — 20.03.2023). 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 «TURMA KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURMA 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.