LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ"
Wholesale of a wide range of goods without any specification
BIN 230940031267Full legal name | LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ"stat.gov.kz |
Name in Kazakh | "TURKISTAN LTD KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ" |
Previous names | ТОО "TURKISTAN LTD KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Kizil Jar, House 1a |
Registration date | 22.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 217 683 798 ₸ | 3 511 029 ₸ |
| 2025 | 29 694 962 ₸ | 478 951 ₸ |
| 2024 | 715 464 314 ₸ | 11 539 747 ₸ |
| 2023 | 1 807 152 874 ₸ | 29 147 627 ₸ |
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: 5
Connections and affiliations
- 38 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Kizil Jar , Дом 1а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ" — BIN 230940031267
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ" was registered on 22.09.2023. In 2026, estimated annual revenue was 217 683 798 ₸ and tax payments totaled 3 511 029 ₸.
LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ" (BIN 230940031267) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ" has been operating for 2 years 11 months, since 22.09.2023. Registered address — Shimkent, Abaiskii Raion, Mikroraion Kizil Jar, House 1a, region — Shimkent, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ" is Kaderi Anisa Nadzhmuddin. Previously, LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ" was headed by Kaderi Said Mohammad Nasim.
Verification of LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKISTAN LTD KZ" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ALI ALIHAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЙТУПОВ АЙДЫН ТУРДАХУНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ALATAU TRADING COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕРКИНГАЛИ НУРЖАН ЕРБОЛУЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "TEPLOSTIL'"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБЕЗВЕРХИЙ СЕРГЕЙ МИХАЙЛОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "VERSUS 012"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСТЕНЬКИНА ЕЛЕНА НИКОЛАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "SEMI KOSMETIK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЛИНИЧ ОЛЕГ АЛЕКСАНДРОВИЧ— Director
small