TURAN TRADE LTD, TOO
Wholesale of other intermediate products
BIN 150140011553No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TURAN TRADE LTD» |
Name in Kazakh | «TURAN TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TURAN TRADE LTD" |
Status | Ликвидация |
Liquidation date | 13.01.2020 |
Address | Almaty, St. Kabanbai Batira, D. 47b |
Registration date | 15.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Kabanbai Batira, D. 47b
Locality
Almaty
About TOO «TURAN TRADE LTD» — BIN 150140011553
Last registry change: 13.01.2020
TURAN TRADE LTD, TOO was registered on 15.01.2015.
Limited liability partnership «TURAN TRADE LTD»: registration details and status
Limited liability partnership «TURAN TRADE LTD» (BIN 150140011553) has the status “Ликвидация”; dissolution date — 13.01.2020. Registered address — Almaty, St. Kabanbai Batira, D. 47b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private.
Management of TOO «TURAN TRADE LTD»
The head of TOO «TURAN TRADE LTD» is Grats Nikolaj Pavlovich.
Verification of TOO «TURAN TRADE LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TURAN TRADE LTD» are available in the full Statsnet report. All the data to verify TOO «TURAN TRADE LTD» 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.