LIMITED LIABILITY PARTNERSHIP "TURGAJ TSENTRAL'NAJA AZIJA"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 140740020413Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURGAJ TSENTRAL'NAJA AZIJA" |
Name in Kazakh | "ТОРҒАЙ ОРТАЛЫҚ АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURGAJ TSENTRAL'NAJA AZIJA" |
Previous names | ТОО "АЛТЫН САТУ", ТОО "ТОРҒАЙ ОРТАЛЫҚ АЗИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Bogenbai Batira, House 156 |
Registration date | 23.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.07.2014 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 42 613 034 ₸ | 687 307 ₸ |
| 2025 | 34 810 334 ₸ | 561 457 ₸ |
| 2024 | 16 099 726 ₸ | 259 673 ₸ |
| 2023 | 13 212 014 ₸ | 213 097 ₸ |
| 2020 | 1 043 150 ₸ | 16 825 ₸ |
| 2019 | 2 495 252 ₸ | 40 246 ₸ |
| 2018 | 27 830 684 ₸ | 448 882 ₸ |
| 2017 | 47 949 746 ₸ | 773 383 ₸ |
| 2016 | 100 453 640 ₸ | 1 620 220 ₸ |
| 2015 | 150 367 050 ₸ | 2 425 275 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , Дом 156
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TURGAJ TSENTRAL'NAJA AZIJA" — BIN 140740020413
Last registry change: 23.07.2014
LIMITED LIABILITY PARTNERSHIP "TURGAJ TSENTRAL'NAJA AZIJA" was registered on 23.07.2014. In 2026, estimated annual revenue was 42 613 034 ₸ and tax payments totaled 687 307 ₸.
LIMITED LIABILITY PARTNERSHIP "TURGAJ TSENTRAL'NAJA AZIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURGAJ TSENTRAL'NAJA AZIJA" (BIN 140740020413) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Bogenbai Batira, House 156, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TURGAJ TSENTRAL'NAJA AZIJA"
The head of LIMITED LIABILITY PARTNERSHIP "TURGAJ TSENTRAL'NAJA AZIJA" is Talipova Tahmina Shuhratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TURGAJ TSENTRAL'NAJA AZIJA" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURGAJ TSENTRAL'NAJA AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURGAJ TSENTRAL'NAJA AZIJA" 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.