LIMITED LIABILITY PARTNERSHIP «TURKUAZ HORECA» (TURKUAZ HOREKA)
Wholesale of a wide range of goods without any specification
BIN 060740006391No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURKUAZ HORECA» (TURKUAZ HOREKA) |
Name in Kazakh | «TURKUAZ HORECA» (ТУРКУАЗ ХОРЕКА) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKUAZ HORECA" (TURKUAZ HOREKA) |
Previous names | ТОО "TURKUAZ HORECA" (ТУРКУАЗ ХОРЕКА) |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 160a |
Registration date | 12.07.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.07.2006 |
Branches |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 069 500 ₸ | 17 250 ₸ |
| 2021 | 1 240 000 ₸ | 20 000 ₸ |
| 2020 | 3 687 821 070 ₸ | 59 480 985 ₸ |
| 2019 | 13 181 255 738 ₸ | 212 600 899 ₸ |
| 2018 | 9 036 130 480 ₸ | 145 744 040 ₸ |
| 2017 | 6 494 075 362 ₸ | 104 743 151 ₸ |
| 2016 | 12 517 348 764 ₸ | 201 892 722 ₸ |
| 2015 | 10 154 798 650 ₸ | 163 787 075 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 6
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Almaty, Almalinskii Raion, Avenue Raiimbeka, 160a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TURKUAZ HORECA» (TURKUAZ HOREKA) — BIN 060740006391
Last registry change: 12.07.2006
LIMITED LIABILITY PARTNERSHIP «TURKUAZ HORECA» (TURKUAZ HOREKA) was registered on 12.07.2006. In 2023, estimated annual revenue was 1 069 500 ₸ and tax payments totaled 17 250 ₸. According to public sources: 6 government contracts, 1 branch.
LIMITED LIABILITY PARTNERSHIP «TURKUAZ HORECA» (TURKUAZ HOREKA): registration details and status
LIMITED LIABILITY PARTNERSHIP «TURKUAZ HORECA» (TURKUAZ HOREKA) (BIN 060740006391) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 160a, 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TURKUAZ HORECA» (TURKUAZ HOREKA)
The head of LIMITED LIABILITY PARTNERSHIP «TURKUAZ HORECA» (TURKUAZ HOREKA) is Pilge Zeki. Previously, LIMITED LIABILITY PARTNERSHIP «TURKUAZ HORECA» (TURKUAZ HOREKA) was headed by Jaman Ersin.
Verification of LIMITED LIABILITY PARTNERSHIP «TURKUAZ HORECA» (TURKUAZ HOREKA) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TURKUAZ HORECA» (TURKUAZ HOREKA) appears in 27 court cases (as plaintiff — 18, as defendant — 9, most recent date — 30.12.2020). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 37 valid certificates (most recent date — 08.06.2021). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURKUAZ HORECA» (TURKUAZ HOREKA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURKUAZ HORECA» (TURKUAZ HOREKA) 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.