LIMITED LIABILITY PARTNERSHIP "TURAN ENERPETROLEUM"
Geological exploration and survey activities (excluding research and development)
BIN 040640001492Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURAN ENERPETROLEUM" |
Name in Kazakh | "ТУРАН ЭНЕРПЕТРОЛЕУМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURAN ENERPETROLEUM" |
Previous names | ТОО "ТУРАН ЭНЕРПЕТРОЛЕУМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, House 65 |
Registration date | 08.06.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 08.06.2004 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2017 | 4 898 ₸ | 79 ₸ |
| 2016 | 108 376 ₸ | 1 748 ₸ |
| 2015 | 1 545 102 ₸ | 24 921 ₸ |
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
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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
Avenue Nursultan Nazarbaev, House 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TURAN ENERPETROLEUM" — BIN 040640001492
Last registry change: 08.06.2004
LIMITED LIABILITY PARTNERSHIP "TURAN ENERPETROLEUM" was registered on 08.06.2004. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP "TURAN ENERPETROLEUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURAN ENERPETROLEUM" (BIN 040640001492) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, House 65, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TURAN ENERPETROLEUM"
The head of LIMITED LIABILITY PARTNERSHIP "TURAN ENERPETROLEUM" is Dzhumadilov Turarbaj Shonkebaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TURAN ENERPETROLEUM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TURAN ENERPETROLEUM" appears in 2 court cases (as plaintiff — 2, most recent date — 26.05.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURAN ENERPETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURAN ENERPETROLEUM" 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.