LIMITED LIABILITY PARTNERSHIP "HOLDING-TSENTR "TURAN-AZIJA"
Wholesale of a wide range of goods without any specification
BIN 980440019770Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HOLDING-TSENTR "TURAN-AZIJA" |
Name in Kazakh | "ХОЛДИНГ-ЦЕНТР "ТУРАН-АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDING-TSENTR "TURAN-AZIJA" |
Previous names | ТОО "ХОЛДИНГ-ЦЕНТР "ТУРАН-АЗИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, 16-18, 18a, Apt 714 |
Registration date | 31.01.1995 · 31 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 | 31.01.1995 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "HOLDING-TSENTR "TURAN-AZIJA" is a llp registered on January 31, 1995 in Almaty. 31 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 100 ₸. 37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 6 200 ₸ | 100 ₸ |
| 2015 | 1 813 872 ₸ | 29 256 ₸ |
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
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Satpaeva, 16-18, 18a, Apt 714
Unit
Apt 714
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HOLDING-TSENTR "TURAN-AZIJA" — BIN 980440019770
Last registry change: 31.01.1995
LIMITED LIABILITY PARTNERSHIP "HOLDING-TSENTR "TURAN-AZIJA" was registered on 31.01.1995. In 2017, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "HOLDING-TSENTR "TURAN-AZIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "HOLDING-TSENTR "TURAN-AZIJA" (BIN 980440019770) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 16-18, 18a, Apt 714, region — Almaty, 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 "HOLDING-TSENTR "TURAN-AZIJA"
The head of LIMITED LIABILITY PARTNERSHIP "HOLDING-TSENTR "TURAN-AZIJA" is Alshanov Rahman Alshanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HOLDING-TSENTR "TURAN-AZIJA" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDING-TSENTR "TURAN-AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING-TSENTR "TURAN-AZIJA" 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.