LIMITED LIABILITY PARTNERSHIP "TURKUAZ INDUSTRIES" (TURKUAZ INDASTRIEZ)

Wholesale of a wide range of goods without any specification

BIN 120240003154

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 038 556 ₸65 138 ₸
20195 056 100 ₸81 550 ₸
20184 038 556 ₸65 138 ₸
20174 319 788 ₸69 674 ₸
20164 038 556 ₸65 138 ₸
20154 038 556 ₸65 138 ₸

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

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pilge ZekiOfficer
LIMITED LIABILITY PARTNERSHIP "TURKUAZ INDUSTRIES" (TURKUAZ INDASTRIEZ)
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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

Almaty, Almalinskii Raion, Avenue Raiimbeka, 160 A, Kv №22

Unit

№22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TURKUAZ INDUSTRIES" (TURKUAZ INDASTRIEZ) — BIN 120240003154

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TURKUAZ INDUSTRIES" (TURKUAZ INDASTRIEZ) was registered on 06.02.2012. In 2020, estimated annual revenue was 4 038 556 ₸ and tax payments totaled 65 138 ₸.

LIMITED LIABILITY PARTNERSHIP "TURKUAZ INDUSTRIES" (TURKUAZ INDASTRIEZ): registration details and status

LIMITED LIABILITY PARTNERSHIP "TURKUAZ INDUSTRIES" (TURKUAZ INDASTRIEZ) (BIN 120240003154) has the status “Ликвидация”; dissolution date — 23.10.2025. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 160 A, Kv №22, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURKUAZ INDUSTRIES" (TURKUAZ INDASTRIEZ)

The head of LIMITED LIABILITY PARTNERSHIP "TURKUAZ INDUSTRIES" (TURKUAZ INDASTRIEZ) is Pilge Zeki.

Verification of LIMITED LIABILITY PARTNERSHIP "TURKUAZ INDUSTRIES" (TURKUAZ INDASTRIEZ) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKUAZ INDUSTRIES" (TURKUAZ INDASTRIEZ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKUAZ INDUSTRIES" (TURKUAZ INDASTRIEZ) 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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