LIMITED LIABILITY PARTNERSHIP "TURKUAZ HOLDING (TURKUAZ HOLDING)"

Other non-store retail

BIN 240340017618

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 213 400 ₸35 700 ₸
20256 690 234 ₸107 907 ₸
2024595 694 698 ₸9 607 979 ₸

Business activity

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baglan HalilDirector
LIMITED LIABILITY PARTNERSHIP "TURKUAZ HOLDING (TURKUAZ HOLDING)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbek , Дом 496/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TURKUAZ HOLDING (TURKUAZ HOLDING)" — BIN 240340017618

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TURKUAZ HOLDING (TURKUAZ HOLDING)" was registered on 15.03.2024. In 2026, estimated annual revenue was 2 213 400 ₸ and tax payments totaled 35 700 ₸.

LIMITED LIABILITY PARTNERSHIP "TURKUAZ HOLDING (TURKUAZ HOLDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURKUAZ HOLDING (TURKUAZ HOLDING)" (BIN 240340017618) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TURKUAZ HOLDING (TURKUAZ HOLDING)" has been operating for 2 years 5 months, since 15.03.2024. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 496/2, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURKUAZ HOLDING (TURKUAZ HOLDING)"

The head of LIMITED LIABILITY PARTNERSHIP "TURKUAZ HOLDING (TURKUAZ HOLDING)" is Baglan Halil.

Verification of LIMITED LIABILITY PARTNERSHIP "TURKUAZ HOLDING (TURKUAZ HOLDING)" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKUAZ HOLDING (TURKUAZ HOLDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKUAZ HOLDING (TURKUAZ HOLDING)" 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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