LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST» (TURKUAZ INVEST)
Provision of other individual services not included in other groups
BIN 030340001053No sign-up or report credits required
Contacts18
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST» (TURKUAZ INVEST) |
Name in Kazakh | «TURKUAZ INVEST» (ТУРКУАЗ ИНВЕСТ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKUAZ INVEST" (TURKUAZ INVEST) |
Previous names | ТОО "TURKUAZ INVEST" (ТУРКУАЗ ИНВЕСТ) |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 160a |
Registration date | 28.03.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 28.03.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 171 973 228 ₸ | 18 902 794 ₸ |
| 2019 | 3 612 571 608 ₸ | 58 267 284 ₸ |
| 2018 | 1 123 581 980 ₸ | 18 122 290 ₸ |
| 2017 | 353 319 338 ₸ | 5 698 699 ₸ |
| 2016 | 3 433 131 270 ₸ | 55 373 085 ₸ |
| 2015 | 879 318 658 ₸ | 14 182 559 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 65 total connections
- 24 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 160a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST» (TURKUAZ INVEST) — BIN 030340001053
Last registry change: 28.03.2003
LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST» (TURKUAZ INVEST) was registered on 28.03.2003. In 2020, estimated annual revenue was 1 171 973 228 ₸ and tax payments totaled 18 902 794 ₸.
LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST» (TURKUAZ INVEST): registration details and status
LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST» (TURKUAZ INVEST) (BIN 030340001053) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 160a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST» (TURKUAZ INVEST)
The head of LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST» (TURKUAZ INVEST) is Pilge Zeki. Previously, LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST» (TURKUAZ INVEST) was headed by Shahiner Abdurahman Levent.
Verification of LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST» (TURKUAZ INVEST) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST» (TURKUAZ INVEST) appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 15.06.2017). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST» (TURKUAZ INVEST) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST» (TURKUAZ INVEST) 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.