LIMITED LIABILITY PARTNERSHIP «TURKMANI»
Wholesale of a wide range of goods without any specification
BIN 021140009508No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURKMANI» |
Name in Kazakh | «ТУРКМАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKMANI" |
Previous names | ТОО "ТУРКМАНИ" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Qurilisshi, Ul Kokorai, 31 |
Registration date | 29.11.2002 · 23 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2002 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 606 412 ₸ | 90 426 ₸ |
| 2019 | 9 940 832 ₸ | 160 336 ₸ |
| 2018 | 1 143 900 ₸ | 18 450 ₸ |
| 2017 | 773 760 ₸ | 12 480 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Qurilisshi, 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TURKMANI» — BIN 021140009508
Last registry change: 29.11.2002
LIMITED LIABILITY PARTNERSHIP «TURKMANI» was registered on 29.11.2002. In 2021, estimated annual revenue was 5 606 412 ₸ and tax payments totaled 90 426 ₸.
LIMITED LIABILITY PARTNERSHIP «TURKMANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TURKMANI» (BIN 021140009508) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Qurilisshi, Ul Kokorai, 31, 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 «TURKMANI»
The head of LIMITED LIABILITY PARTNERSHIP «TURKMANI» is Ahmad Timur Abdul Rauf.
Verification of LIMITED LIABILITY PARTNERSHIP «TURKMANI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURKMANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURKMANI» 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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