LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COM (TURAN TREJD KOM)»
Wholesale of a wide range of goods without any specification
BIN 171140015651No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COM (TURAN TREJD KOM)» |
Name in Kazakh | «TURAN TRADE COM (ТУРАН ТРЕЙД КОМ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURAN TRADE COM (TURAN TREJD KOM)" |
Previous names | ТОО "TURAN TRADE COM (ТУРАН ТРЕЙД КОМ)" |
Status | Ликвидация |
Liquidation date | 06.01.2025 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Ukrainskaya, House 66/1 |
Registration date | 13.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.01.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Ukrainskaya, House 66/1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COM (TURAN TREJD KOM)» — BIN 171140015651
Last registry change: 09.01.2024
LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COM (TURAN TREJD KOM)» was registered on 13.11.2017.
LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COM (TURAN TREJD KOM)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COM (TURAN TREJD KOM)» (BIN 171140015651) has the status “Ликвидация”; dissolution date — 06.01.2025. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Ukrainskaya, House 66/1, region — Pavlodar Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COM (TURAN TREJD KOM)»
The head of LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COM (TURAN TREJD KOM)» is Sabzaly Agahan Bauyrzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COM (TURAN TREJD KOM)» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COM (TURAN TREJD KOM)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COM (TURAN TREJD KOM)» 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.