LIMITED LIABILITY PARTNERSHIP "TURKUAZ INVEST GROUP" (TURKUAZ INVEST GRUP)

Provision of other individual services not included in other groups

BIN 071040012256

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020777 666 ₸12 543 ₸
201911 950 314 ₸192 747 ₸
2018152 561 726 ₸2 460 673 ₸
20175 789 994 ₸93 387 ₸
20165 911 576 ₸95 348 ₸
201530 274 352 ₸488 296 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies7

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KN
Kadirov Nurzhan BizhanovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TURKUAZ INVEST GROUP" (TURKUAZ INVEST GRUP)
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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

Prospekt Raiimbeka , Дом 160а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TURKUAZ INVEST GROUP" (TURKUAZ INVEST GRUP) — BIN 071040012256

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TURKUAZ INVEST GROUP" (TURKUAZ INVEST GRUP) has been operating for 18 years 10 months, since 17.10.2007. 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.

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