LIMITED LIABILITY PARTNERSHIP "TURKISH TRADING COMPANY"(TURKISH TREJDING KOMPANI)
Wholesale of a wide range of goods without any specification
BIN 010140001042Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURKISH TRADING COMPANY"(TURKISH TREJDING KOMPANI)stat.gov.kz |
Name in Kazakh | "TURKISH TRADING COMPANY" (ТУРКИШ ТРЕЙДИНГ КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKISH TRADING COMPANY"(TURKISH TREJDING KOMPANI) |
Previous names | ТОО "TURKISH TRADING COMPANY" (ТУРКИШ ТРЕЙДИНГ КОМПАНИ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 404/67, Kv Ofis 123 |
Registration date | 17.01.2001 · 25 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 | 17.01.2001 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 952 810 ₸ | 63 755 ₸ |
| 2020 | 54 654 984 ₸ | 881 532 ₸ |
| 2019 | 48 793 194 ₸ | 786 987 ₸ |
| 2018 | 71 034 702 ₸ | 1 145 721 ₸ |
| 2017 | 158 633 138 ₸ | 2 558 599 ₸ |
| 2016 | 1 085 565 378 ₸ | 17 509 119 ₸ |
| 2015 | 571 783 220 ₸ | 9 222 310 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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, Kv Ofis 123
Unit
КВ ОФИС 123
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TURKISH TRADING COMPANY"(TURKISH TREJDING KOMPANI) — BIN 010140001042
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TURKISH TRADING COMPANY"(TURKISH TREJDING KOMPANI) has been operating for 25 years 7 months, since 17.01.2001. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 404/67, Kv Ofis 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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