LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN"
Wholesale of a wide range of goods without any specification
BIN 160740014988Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN" |
Name in Kazakh | "ТУРКСИБ ШАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN" |
Previous names | ТОО "ТУРКСИБ ШАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Minbaeva, 47-B, Apt 220 |
Registration date | 19.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.07.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN" is a llp registered on July 19, 2016 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 298 000 ₸, 70% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 18 476 000 ₸ | 298 000 ₸ |
| 2018 | 60 615 540 ₸ | 977 670 ₸ |
| 2017 | 49 290 000 ₸ | 795 000 ₸ |
| 2016 | 2 147 804 ₸ | 34 642 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Street Minbaeva, 47-B, Apt 220
Unit
Apt 220
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TURKSIB SHAN" — BIN 160740014988
Last registry change: 19.07.2016
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”. Registered address — Almaty, Bostandikskii Raion, Street Minbaeva, 47-B, Apt 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.