LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT"
Wholesale of a wide range of goods without any specification
BIN 170440024193No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT" |
Name in Kazakh | "ТД" ТУРКИСТАН ФРУТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT" |
Status | Ликвидация |
Liquidation date | 27.06.2024 |
Address | Shymkent, Abaiskii Raion, Avenue B.Momishuli, D.17, K.37 |
Registration date | 19.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 106 950 ₸ | 1 725 ₸ |
| 2023 | 2 923 486 ₸ | 47 153 ₸ |
| 2022 | 18 662 ₸ | 301 ₸ |
| 2021 | 457 231 338 ₸ | 7 374 699 ₸ |
| 2020 | 2 897 177 106 ₸ | 46 728 663 ₸ |
| 2019 | 254 384 884 ₸ | 4 102 982 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Avenue B.Momishuli, D.17
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT" — BIN 170440024193
Last registry change: 28.09.2021
LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT" was registered on 19.04.2017. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT" (BIN 170440024193) has the status “Ликвидация”; dissolution date — 27.06.2024. Registered address — Shymkent, Abaiskii Raion, Avenue B.Momishuli, D.17, K.37, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT"
The head of LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT" is Mun Klara Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT" was headed by Mamaeva El'mira Kambarbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT" appears in 1 court case (as defendant — 1, most recent date — 19.09.2023). Also on record: 2 events (most recent date — 01.06.2020), 1 historical name, 1 valid certificate (most recent date — 10.03.2020). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT" 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.