LIMITED LIABILITY PARTNERSHIP "TURG GRUOP"

Other non-store retail

BIN 171040006539

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020593 588 ₸9 574 ₸
201924 964 300 ₸402 650 ₸
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shukeeva Ajgerim TolegenovnaDirector
LIMITED LIABILITY PARTNERSHIP "TURG GRUOP"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jambil , 71

Unit

КВ 87

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TURG GRUOP" — BIN 171040006539

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TURG GRUOP" was registered on 05.10.2017. In 2020, estimated annual revenue was 593 588 ₸ and tax payments totaled 9 574 ₸.

LIMITED LIABILITY PARTNERSHIP "TURG GRUOP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURG GRUOP" (BIN 171040006539) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TURG GRUOP" has been operating for 8 years 10 months, since 05.10.2017. Registered address — Astana , Район Сарыарка, Ulica Jambil , 71, КВ 87, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURG GRUOP"

The head of LIMITED LIABILITY PARTNERSHIP "TURG GRUOP" is Shukeeva Ajgerim Tolegenovna. Previously, LIMITED LIABILITY PARTNERSHIP "TURG GRUOP" was headed by Karmaev Valentin Valer'vich.

Verification of LIMITED LIABILITY PARTNERSHIP "TURG GRUOP" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURG GRUOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURG GRUOP" 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

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