LIMITED LIABILITY PARTNERSHIP "TURAN ALMATY"

Wholesale of semi-precious stones

BIN 230440016275

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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

46901
Wholesale of semi-precious stones
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: 6

Connections and affiliations

  • 34 total connections
  • 12 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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Nurmat MargulanDirector
LIMITED LIABILITY PARTNERSHIP "TURAN ALMATY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jambila , Дом 100

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TURAN ALMATY" — BIN 230440016275

Last registry change: 11.04.2023

LIMITED LIABILITY PARTNERSHIP "TURAN ALMATY" was registered on 11.04.2023.

LIMITED LIABILITY PARTNERSHIP "TURAN ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURAN ALMATY" (BIN 230440016275) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, House 100, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of semi-precious stones (OKED 46901). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURAN ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "TURAN ALMATY" is Nurmat Margulan.

Verification of LIMITED LIABILITY PARTNERSHIP "TURAN ALMATY" 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 ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURAN ALMATY" 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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