LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY TRADE"

Wholesale of other fuels

BIN 250340001950

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202612 355 519 402 ₸199 282 571 ₸
202513 547 945 500 ₸218 515 250 ₸

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: 6

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nugmanov Erkin SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Mikroraion 12 , Дом 21в

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY TRADE" — BIN 250340001950

Last registry change: 03.03.2025

LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY TRADE" was registered on 03.03.2025. In 2026, estimated annual revenue was 12 355 519 402 ₸ and tax payments totaled 199 282 571 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY TRADE" (BIN 250340001950) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 12, House 21v, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY TRADE" is Nugmanov Erkin Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY TRADE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURAN ENERGY TRADE" 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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