LIMITED LIABILITY PARTNERSHIP "TURKESTANMUNAJKOMPLEKT"

Wholesale of motor gasoline

BIN 101140012644

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TURKESTANMUNAJKOMPLEKT" is a llp registered on November 22, 2010 in Turkistan region. 15 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 3 975 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020246 450 ₸3 975 ₸
2017128 712 ₸2 076 ₸
201698 456 ₸1 588 ₸
20159 175 194 ₸147 987 ₸
2014624 650 ₸10 075 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Saparbai Bolis, D.12

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "TURKESTANMUNAJKOMPLEKT" — BIN 101140012644

Last registry change: 22.11.2010

LIMITED LIABILITY PARTNERSHIP "TURKESTANMUNAJKOMPLEKT" was registered on 22.11.2010. In 2020, estimated annual revenue was 246 450 ₸ and tax payments totaled 3 975 ₸.

LIMITED LIABILITY PARTNERSHIP "TURKESTANMUNAJKOMPLEKT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURKESTANMUNAJKOMPLEKT" (BIN 101140012644) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Saparbai Bolis, D.12, region — Turkistan region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURKESTANMUNAJKOMPLEKT"

The head of LIMITED LIABILITY PARTNERSHIP "TURKESTANMUNAJKOMPLEKT" is Atanbaev Talgat Maksutovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TURKESTANMUNAJKOMPLEKT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKESTANMUNAJKOMPLEKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKESTANMUNAJKOMPLEKT" 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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