LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS"
Wholesale of a wide range of goods without any specification
BIN 060240014156Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS" |
Name in Kazakh | "ТУРМАЛИН ЛЮКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS" |
Previous names | ТОО "ШАЛКАР РИЭЛТИ", ТОО "ТУРМАЛИН ЛЮКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Jazilbeka, 20 |
Registration date | 03.02.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2006 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS" is a llp registered on February 3, 2006 in Almaty. 20 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 2019: 72 999 ₸, 100% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 525 938 ₸ | 72 999 ₸ |
| 2018 | 2 101 300 218 ₸ | 33 891 939 ₸ |
| 2017 | 60 451 054 ₸ | 975 017 ₸ |
| 2016 | 968 398 646 ₸ | 15 619 333 ₸ |
| 2015 | 5 099 836 660 ₸ | 82 255 430 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jazilbeka, 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS" — BIN 060240014156
Last registry change: 03.02.2006
LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS" was registered on 03.02.2006. In 2019, estimated annual revenue was 4 525 938 ₸ and tax payments totaled 72 999 ₸.
LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS" (BIN 060240014156) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Jazilbeka, 20, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS"
The head of LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS" is Sklenin Konstantin Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS" was headed by Sorokina Viktorija Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURMALIN LJUKS" 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.