LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP"
Construction of residential buildings
BIN 960840003527 · VAT 59001-0002932Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP" |
Name in Kazakh | "TURKESTAN CONSTRUCTION GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP" |
Previous names | ТОО "АЛМАТЫМЕТАЛЛСЕРВИС", ТОО "TURKESTAN CONSTRUCTION GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Enbekshinskii Raion, Kvartal 193, D.2190 |
Registration date | 21.10.1994 · 32 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 21.10.1994 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP" is a llp registered on October 21, 1994 in Shymkent. 31 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2021: 434 381 ₸, 2790% more than the year before. 56 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 26 931 622 ₸ | 434 381 ₸ |
| 2020 | 931 922 ₸ | 15 031 ₸ |
| 2019 | 4 650 ₸ | 75 ₸ |
| 2018 | 894 660 ₸ | 14 430 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Kvartal 193, D.2190
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP" — BIN 960840003527
Last registry change: 21.10.1994
LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP" was registered on 21.10.1994. In 2021, estimated annual revenue was 26 931 622 ₸ and tax payments totaled 434 381 ₸.
LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP" (BIN 960840003527) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Kvartal 193, D.2190, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP" is Orazov Sergali Amanhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP" was headed by Mutaliev Sman Nurahmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP" in official registries of the Republic of Kazakhstan
Also on record: 10 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKESTAN CONSTRUCTION GROUP" 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.