LIMITED LIABILITY PARTNERSHIP "TURKESTAN MUNAJ GRUPP"
Wholesale of a wide range of goods without any specification
BIN 090840002447Full legal name | LIMITED LIABILITY PARTNERSHIP "TURKESTAN MUNAJ GRUPP"stat.gov.kz |
Name in Kazakh | "ТУРКЕСТАН МҰНАЙ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKESTAN MUNAJ GRUPP" |
Previous names | ТОО "ТУРКЕСТАН МУНАЙ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Tole Bi, Building 12 |
Registration date | 05.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2009 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 35 340 ₸ | 570 ₸ |
| 2015 | 9 799 348 ₸ | 158 054 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Tole Bi , Здание 12
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TURKESTAN MUNAJ GRUPP" — BIN 090840002447
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TURKESTAN MUNAJ GRUPP" was registered on 05.08.2009. In 2016, estimated annual revenue was 35 340 ₸ and tax payments totaled 570 ₸.
LIMITED LIABILITY PARTNERSHIP "TURKESTAN MUNAJ GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURKESTAN MUNAJ GRUPP" (BIN 090840002447) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TURKESTAN MUNAJ GRUPP" has been operating for 17 years, since 05.08.2009. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tole Bi, Building 12, region — Shimkent, 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 "TURKESTAN MUNAJ GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TURKESTAN MUNAJ GRUPP" is Imamnazarov Alisher Erkinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TURKESTAN MUNAJ GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKESTAN MUNAJ GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKESTAN MUNAJ GRUPP" 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
Similar companies10
- LIMITED LIABILITY PARTNERSHIP "ALTAI GOLD"
- LIMITED LIABILITY PARTNERSHIP "JOINT HOLDING"
- LIMITED LIABILITY PARTNERSHIP "VECTOR TRANSIT"
- LIMITED LIABILITY PARTNERSHIP "NOVA VISION CLUB"
- LIMITED LIABILITY PARTNERSHIP "TERM TREJD"
- LIMITED LIABILITY PARTNERSHIP "SERIK BUILDING GROUP"
- LIMITED LIABILITY PARTNERSHIP "XAMZA BAKERY"
- LIMITED LIABILITY PARTNERSHIP "BILIM START"
- LIMITED LIABILITY PARTNERSHIP "ZUN TORGOVLJA"
- LIMITED LIABILITY PARTNERSHIP "SS KAGAZ"