LIMITED LIABILITY PARTNERSHIP «TURKISH TRADING COMPANY»(TURKISH TREJDING KOMPANI)

Wholesale of a wide range of goods without any specification

BIN 010140001042
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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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 952 810 ₸63 755 ₸
202054 654 984 ₸881 532 ₸
201948 793 194 ₸786 987 ₸
201871 034 702 ₸1 145 721 ₸
2017158 633 138 ₸2 558 599 ₸
20161 085 565 378 ₸17 509 119 ₸
2015571 783 220 ₸9 222 310 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Seifullina, 404/67, Apt Office 123

Unit

Apt Office 123

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TURKISH TRADING COMPANY»(TURKISH TREJDING KOMPANI) — BIN 010140001042

Last registry change: 17.01.2001

LIMITED LIABILITY PARTNERSHIP «TURKISH TRADING COMPANY»(TURKISH TREJDING KOMPANI) was registered on 17.01.2001. In 2021, estimated annual revenue was 3 952 810 ₸ and tax payments totaled 63 755 ₸.

LIMITED LIABILITY PARTNERSHIP «TURKISH TRADING COMPANY»(TURKISH TREJDING KOMPANI): registration details and status

LIMITED LIABILITY PARTNERSHIP «TURKISH TRADING COMPANY»(TURKISH TREJDING KOMPANI) (BIN 010140001042) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 404/67, Apt Office 123, 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 «TURKISH TRADING COMPANY»(TURKISH TREJDING KOMPANI)

The head of LIMITED LIABILITY PARTNERSHIP «TURKISH TRADING COMPANY»(TURKISH TREJDING KOMPANI) is Aliev Gasan Mogamed Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP «TURKISH TRADING COMPANY»(TURKISH TREJDING KOMPANI) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TURKISH TRADING COMPANY»(TURKISH TREJDING KOMPANI) appears in 1 court case (as plaintiff — 1, most recent date — 14.09.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURKISH TRADING COMPANY»(TURKISH TREJDING KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURKISH TRADING COMPANY»(TURKISH TREJDING KOMPANI) 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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