LLP "TURKESTAN CHENJUJ IMPEKS"

Wholesale of a wide range of goods without any specification

BIN 180540035392 · VAT 58001-1118769

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202612 123 170 ₸195 535 ₸
202529 755 350 ₸479 925 ₸
2024210 166 980 ₸3 389 790 ₸
2023422 070 084 ₸6 807 582 ₸
2022549 902 800 ₸8 869 400 ₸
2021391 965 550 ₸6 322 025 ₸
20208 553 272 ₸137 956 ₸
201914 322 496 ₸231 008 ₸
20181 428 480 ₸23 040 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urazbaev Dier ChuhratovichDirector
LLP "TURKESTAN CHENJUJ IMPEKS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Sh.Niyazov , Дом 2

Locality

Turkestanskaya oblast'

About LLP "TURKESTAN CHENJUJ IMPEKS" — BIN 180540035392

Last registry change: 29.05.2018

LLP "TURKESTAN CHENJUJ IMPEKS" was registered on 29.05.2018. In 2026, estimated annual revenue was 12 123 170 ₸ and tax payments totaled 195 535 ₸.

LLP "TURKESTAN CHENJUJ IMPEKS": registration details and status

LLP "TURKESTAN CHENJUJ IMPEKS" (BIN 180540035392) has the status “Active”. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Sh.Niyazov, House 2, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LLP "TURKESTAN CHENJUJ IMPEKS"

The head of LLP "TURKESTAN CHENJUJ IMPEKS" is Urazbaev Dier Chuhratovich. Previously, LLP "TURKESTAN CHENJUJ IMPEKS" was headed by Chzhan Tszjun'go.

Verification of LLP "TURKESTAN CHENJUJ IMPEKS" in official registries of the Republic of Kazakhstan

LLP "TURKESTAN CHENJUJ IMPEKS" appears in 1 court case (as defendant — 1, most recent date — 08.09.2022). Also on record: 10 events (most recent date — 01.09.2024), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LLP "TURKESTAN CHENJUJ IMPEKS" are available in the full Statsnet report. All the data to verify LLP "TURKESTAN CHENJUJ IMPEKS" 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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