LIMITED LIABILITY PARTNERSHIP "TURKASIA"
Wholesale of a wide range of goods without any specification
BIN 101040004500Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURKASIA"stat.gov.kz |
Name in Kazakh | "TURKASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKASIA" |
Previous names | ТОО "ЕРКЕ RECORDS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2023 |
Address | Shimkent , Г. Аль-Фарабийский Район, Ulica Beibitshilik , Дом 4, КВ. 45 |
Registration date | 08.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 784 850 ₸ | 77 175 ₸ |
| 2020 | 4 190 084 ₸ | 67 582 ₸ |
| 2019 | 66 195 168 ₸ | 1 067 664 ₸ |
| 2018 | 53 013 472 ₸ | 855 056 ₸ |
| 2017 | 112 506 564 ₸ | 1 814 622 ₸ |
| 2016 | 189 424 632 ₸ | 3 055 236 ₸ |
| 2015 | 21 776 570 ₸ | 351 235 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 1
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 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 Beibitshilik , Дом 4
Unit
КВ. 45
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TURKASIA" — BIN 101040004500
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TURKASIA" was registered on 08.10.2010. In 2021, estimated annual revenue was 4 784 850 ₸ and tax payments totaled 77 175 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TURKASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURKASIA" (BIN 101040004500) has the status “Ликвидация”; dissolution date — 05.04.2023. Registered address — Shimkent , Г. Аль-Фарабийский Район, Ulica Beibitshilik , Дом 4, КВ. 45, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TURKASIA"
Officers of LIMITED LIABILITY PARTNERSHIP "TURKASIA": Sartaev Erkin Boranovich, Botaeva Kulzhan Kemelbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TURKASIA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TURKASIA" appears in 1 court case (as defendant — 1, most recent date — 18.01.2022). Also on record: 7 events (1 name change, most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURKASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURKASIA" 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 companies5
LIMITED LIABILITY PARTNERSHIP "AL' SILKKOAT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛУПОВ АХМАДЖАН ДЖУСИПОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZPROM ARM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТАКИШЕВА САУЛЕ МАДЕНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KULBAJ BI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАТТАРОВ НУРЖАН АБДИЖАПБАРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP"WALL SYSTEMS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДАУЛЕТИЯРОВ ДАНИЯР КАЛМУРАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SAJANA-TREJD KOMPANI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУРАБЕКОВ БАУРЖАН ЭРАЛИЕВИЧ— Director
small · 1 - 5 pers.