LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST"
Wholesale of a wide range of goods without any specification
BIN 230340020458Full legal name | LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST"stat.gov.kz |
Name in Kazakh | "TURAN AKF INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST" |
Previous names | ТОО "TURAN AKF INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Наурызбайский Район, Ulica Altin Orda , Дом 6/42, КВ. 57 |
Registration date | 15.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.03.2023 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 50 total connections
- 18 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Altin Orda , Дом 6/42
Unit
КВ. 57
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST" — BIN 230340020458
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST" was registered on 15.03.2023.
LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST" (BIN 230340020458) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST" has been operating for 3 years 5 months, since 15.03.2023. Registered address — Almaty , Наурызбайский Район, Ulica Altin Orda , Дом 6/42, КВ. 57, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST" is Nasi Musirat. Previously, LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST" was headed by Alimzhan Ajgul.
Verification of LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURAN AKF INVEST" 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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