LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST GROUP» (TURKUAZ INVEST GRUP)
Provision of other individual services not included in other groups
BIN 071040012256No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST GROUP» (TURKUAZ INVEST GRUP) |
Name in Kazakh | «TURKUAZ INVEST GROUP» (ТУРКУАЗ ИНВЕСТ ГРУП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKUAZ INVEST GROUP" (TURKUAZ INVEST GRUP) |
Previous names | ТОО "TURKUAZ INVEST GROUP" (ТУРКУАЗ ИНВЕСТ ГРУП) |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, House 160a |
Registration date | 17.10.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.10.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 777 666 ₸ | 12 543 ₸ |
| 2019 | 11 950 314 ₸ | 192 747 ₸ |
| 2018 | 152 561 726 ₸ | 2 460 673 ₸ |
| 2017 | 5 789 994 ₸ | 93 387 ₸ |
| 2016 | 5 911 576 ₸ | 95 348 ₸ |
| 2015 | 30 274 352 ₸ | 488 296 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 18 by management
- 12 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
Avenue Raiimbeka, House 160a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST GROUP» (TURKUAZ INVEST GRUP) — BIN 071040012256
Last registry change: 17.10.2007
LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST GROUP» (TURKUAZ INVEST GRUP) was registered on 17.10.2007. In 2020, estimated annual revenue was 777 666 ₸ and tax payments totaled 12 543 ₸.
LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST GROUP» (TURKUAZ INVEST GRUP): registration details and status
LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST GROUP» (TURKUAZ INVEST GRUP) (BIN 071040012256) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST GROUP» (TURKUAZ INVEST GRUP)
The head of LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST GROUP» (TURKUAZ INVEST GRUP) is Kadirov Nurzhan Bizhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST GROUP» (TURKUAZ INVEST GRUP) was headed by Bajyr Mehmet.
Verification of LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST GROUP» (TURKUAZ INVEST GRUP) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST GROUP» (TURKUAZ INVEST GRUP) appears in 1 court case (as defendant — 1, most recent date — 31.07.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interests in 7 subsidiaries. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST GROUP» (TURKUAZ INVEST GRUP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURKUAZ INVEST GROUP» (TURKUAZ INVEST GRUP) 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.