LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL"
Provision of other individual services not included in other groups
BIN 091040016420 · VAT 59001-0007065Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL"stat.gov.kz |
Name in Kazakh | "ТУРКЕСТАН RETAIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL" |
Previous names | ТОО "ТМГ OIL", ТОО "ТУРКЕСТАН RETAIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Jiloi Massiv Tassai, Ulica Jibek Joli, Stroenie 45 |
Registration date | 26.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 26.10.2009 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 795 168 972 ₸ | 12 825 306 ₸ |
| 2025 | 1 493 881 258 ₸ | 24 094 859 ₸ |
| 2024 | 1 712 617 196 ₸ | 27 622 858 ₸ |
| 2023 | 1 743 168 130 ₸ | 28 115 615 ₸ |
| 2022 | 916 949 620 ₸ | 14 789 510 ₸ |
| 2021 | 366 388 070 ₸ | 5 909 485 ₸ |
| 2020 | 25 522 424 ₸ | 411 652 ₸ |
| 2019 | 12 323 182 ₸ | 198 761 ₸ |
| 2018 | 413 803 376 ₸ | 6 674 248 ₸ |
| 2017 | 1 249 739 208 ₸ | 20 157 084 ₸ |
| 2016 | 1 063 132 290 ₸ | 17 147 295 ₸ |
| 2015 | 185 005 954 ₸ | 2 983 967 ₸ |
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: 5
- Government contracts: 14
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Jibek Joli , Строение 45
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL" — BIN 091040016420
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL" was registered on 26.10.2009. In 2026, estimated annual revenue was 795 168 972 ₸ and tax payments totaled 12 825 306 ₸. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL" (BIN 091040016420) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL" has been operating for 16 years 10 months, since 26.10.2009. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Tassai, Ulica Jibek Joli, Stroenie 45, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL"
The head of LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL" is Kozlova Natal'ja Alekseevna. Previously, LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL" was headed by Izbasar Bekzhan Maratbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL" in official registries of the Republic of Kazakhstan
Also on record: 9 events (1 name change, most recent date — 01.07.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKESTAN RETAIL" 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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