LIMITED LIABILITY PARTNERSHIP "TURANTREJD"
Wholesale of a wide range of goods without any specification
BIN 131240007308Full legal name | LIMITED LIABILITY PARTNERSHIP "TURANTREJD"stat.gov.kz |
Name in Kazakh | "ТУРАНТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURANTREJD" |
Previous names | ТОО "ТУРАНТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2025 |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishuli, 2/9, Np-6 |
Registration date | 10.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.03.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 478 576 ₸ | 23 848 ₸ |
| 2018 | 372 806 ₸ | 6 013 ₸ |
| 2017 | 7 096 892 ₸ | 114 466 ₸ |
| 2016 | 44 781 298 ₸ | 722 279 ₸ |
| 2015 | 534 212 150 ₸ | 8 616 325 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Bauirjan Momishuli, 2/9, Np-6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TURANTREJD" — BIN 131240007308
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TURANTREJD" was registered on 10.12.2013. In 2025, estimated annual revenue was 1 478 576 ₸ and tax payments totaled 23 848 ₸.
LIMITED LIABILITY PARTNERSHIP "TURANTREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURANTREJD" (BIN 131240007308) has the status “Ликвидация”; dissolution date — 23.11.2025. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, 2/9, Np-6, region — Astana, 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 "TURANTREJD"
The head of LIMITED LIABILITY PARTNERSHIP "TURANTREJD" is Musataev Arnur Sabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TURANTREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TURANTREJD" appears in 1 court case (as plaintiff — 1, most recent date — 19.09.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURANTREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURANTREJD" 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.
Frequently asked questions
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