LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY KAZAKHSTAN"

Wholesale trade in diesel fuel

BIN 240140019121

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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

Financials

YearEstimated annual revenueTax payments
2024160 869 416 ₸2 594 668 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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

  • 28 total connections
  • 6 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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Muhambetzhanov Daulet EsenkosulyDirector
LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 18 , Дом 28

Unit

КВ. 55

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY KAZAKHSTAN" — BIN 240140019121

Last registry change: 17.01.2024

LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY KAZAKHSTAN" was registered on 17.01.2024. In 2024, estimated annual revenue was 160 869 416 ₸ and tax payments totaled 2 594 668 ₸.

LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY KAZAKHSTAN" (BIN 240140019121) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 18 , Дом 28, КВ. 55, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY KAZAKHSTAN" is Muhambetzhanov Daulet Esenkosuly.

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