LIMITED LIABILITY PARTNERSHIP "TURKUAZ HORECA" (TURKUAZ HOREKA)

Wholesale of a wide range of goods without any specification

BIN 060740006391

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 069 500 ₸17 250 ₸
20211 240 000 ₸20 000 ₸
20203 687 821 070 ₸59 480 985 ₸
201913 181 255 738 ₸212 600 899 ₸
20189 036 130 480 ₸145 744 040 ₸
20176 494 075 362 ₸104 743 151 ₸
201612 517 348 764 ₸201 892 722 ₸
201510 154 798 650 ₸163 787 075 ₸

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
  • Government contracts: 6

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pilge ZekiDirector
LIMITED LIABILITY PARTNERSHIP "TURKUAZ HORECA" (TURKUAZ HOREKA)
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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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TURKUAZ HORECA" (TURKUAZ HOREKA) has been operating for 20 years 1 month, since 12.07.2006. 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.

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