LIMITED LIABILITY PARTNERSHIP «TURKASIA»
Wholesale of a wide range of goods without any specification
BIN 101040004500No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURKASIA» |
Name in Kazakh | «TURKASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKASIA" |
Previous names | ТОО "ЕРКЕ RECORDS" |
Status | Ликвидация |
Liquidation date | 05.04.2023 |
Address | Shymkent, G. Al-Farabiiskii Raion, Street Beibitshilik, House 4, Apt. 45 |
Registration date | 08.10.2010 · 16 years |
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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Beibitshilik, House 4
Unit
Apt. 45
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TURKASIA» — BIN 101040004500
Last registry change: 08.04.2023
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 — Shymkent, G. Al-Farabiiskii Raion, Street Beibitshilik, House 4, Apt. 45, region — Shymkent, 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.