LIMITED LIABILITY PARTNERSHIP "TURAN ALTI LTD"

Forwarding services

BIN 070140009811

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20199 517 620 ₸153 510 ₸
201281 203 632 ₸1 309 736 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

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

  • 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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Davletbaev Bauyrzhan GazizovichOfficer
LIMITED LIABILITY PARTNERSHIP "TURAN ALTI LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Avenue Abaya, 36 A, Ofis 226

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TURAN ALTI LTD" — BIN 070140009811

LIMITED LIABILITY PARTNERSHIP "TURAN ALTI LTD" was registered on 15.01.2007. In 2019, estimated annual revenue was 9 517 620 ₸ and tax payments totaled 153 510 ₸.

LIMITED LIABILITY PARTNERSHIP "TURAN ALTI LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURAN ALTI LTD" (BIN 070140009811) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Astana, Raion Baiqonir, Avenue Abaya, 36 A, Ofis 226, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURAN ALTI LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TURAN ALTI LTD" is Davletbaev Bauyrzhan Gazizovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TURAN ALTI LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURAN ALTI LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURAN ALTI LTD" 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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