LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT"
Wholesale of a wide range of goods without any specification
BIN 170440024193Full legal name | LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT"stat.gov.kz |
Name in Kazakh | "ТД" ТУРКИСТАН ФРУТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.06.2024 |
Address | Shimkent, Abaiskii Raion, Avenue B.Momishuli, D.17, K.37 |
Registration date | 19.04.2017 · 9 years 5 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 |
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
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: 4
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt B.Momishuli , Д.17
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TD" TURKISTAN FRUT" — BIN 170440024193
Up to date as of September 1, 2026
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 — Shimkent, Abaiskii Raion, Avenue B.Momishuli, D.17, K.37, region — Shimkent, 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SVG I V"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗАХАРОВА СВЕТЛАНА АНАТОЛЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZSTROY-2050"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИСКАНДЕРОВА МАДИНА САҒИҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARYSTAN GROUP-01"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesҚОРҒАНБЕКОВ ЕРЖАН БАЗАРБАЙҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ART SOFT TEX.KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЛГИНБАЕВ ДАУРБЕК ДЖАНДАРБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DZHIESTI TREJD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСЕРЖАНОВА ГУЛМАРАЛ ТЕМИРХАНОВНА— Director
small · 1 - 5 pers.