LIMITED LIABILITY PARTNERSHIP "TUARU INTERNATIONAL TRADING"

Wholesale of other non-food consumer goods not included in other groups

BIN 230640029670

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 044 500 ₸129 750 ₸
202521 940 560 ₸353 880 ₸
202420 601 360 ₸332 280 ₸
202319 251 000 ₸310 500 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Prospekt Seifullina , Дом 458

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TUARU INTERNATIONAL TRADING" — BIN 230640029670

Last registry change: 21.06.2023

LIMITED LIABILITY PARTNERSHIP "TUARU INTERNATIONAL TRADING" was registered on 21.06.2023. In 2026, estimated annual revenue was 8 044 500 ₸ and tax payments totaled 129 750 ₸.

LIMITED LIABILITY PARTNERSHIP "TUARU INTERNATIONAL TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TUARU INTERNATIONAL TRADING" (BIN 230640029670) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 458, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TUARU INTERNATIONAL TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "TUARU INTERNATIONAL TRADING" is Tszja Sutsin.

Verification of LIMITED LIABILITY PARTNERSHIP "TUARU INTERNATIONAL TRADING" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TUARU INTERNATIONAL TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TUARU INTERNATIONAL TRADING" 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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