LIMITED LIABILITY PARTNERSHIP «TURAN ALMATY»
Wholesale of semi-precious stones
BIN 230440016275No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURAN ALMATY» |
Name in Kazakh | «TURAN ALMATY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURAN ALMATY" |
Previous names | ТОО "TURAN ALMATY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jambila, House 100 |
Registration date | 11.04.2023 · 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 | 11.04.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jambila, House 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, Street 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.