LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN"

Wholesale of a wide range of goods without any specification

BIN 160740014988

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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

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201918 476 000 ₸298 000 ₸
201860 615 540 ₸977 670 ₸
201749 290 000 ₸795 000 ₸
20162 147 804 ₸34 642 ₸

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: 5

Connections and affiliations

  • 28 total connections
  • 6 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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Sulejmanov Ruslan IshakovichDirector
LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Minbaeva, 47-B, Kv 220

Unit

КВ 220

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN" — BIN 160740014988

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN" was registered on 19.07.2016. In 2019, estimated annual revenue was 18 476 000 ₸ and tax payments totaled 298 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN" (BIN 160740014988) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN" has been operating for 10 years 1 month, since 19.07.2016. Registered address — Almaty, Bostandikskii Raion, Ulica Minbaeva, 47-B, Kv 220, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN"

The head of LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN" is Sulejmanov Ruslan Ishakovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN" 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.

Frequently asked questions

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