LIMITED LIABILITY PARTNERSHIP «TURAN JOL»

Forwarding services

BIN 191040033799
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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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023775 000 ₸12 500 ₸
202156 452 240 ₸910 520 ₸
2020935 146 ₸15 083 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Erbol Sipataev, 94

Locality

Zhetysu Region

About LIMITED LIABILITY PARTNERSHIP «TURAN JOL» — BIN 191040033799

Last registry change: 30.10.2019

LIMITED LIABILITY PARTNERSHIP «TURAN JOL» was registered on 30.10.2019. In 2023, estimated annual revenue was 775 000 ₸ and tax payments totaled 12 500 ₸.

LIMITED LIABILITY PARTNERSHIP «TURAN JOL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TURAN JOL» (BIN 191040033799) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Erbol Sipataev, 94, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TURAN JOL»

The head of LIMITED LIABILITY PARTNERSHIP «TURAN JOL» is Nargilov Mobir Mazhidovich. Previously, LIMITED LIABILITY PARTNERSHIP «TURAN JOL» was headed by Rakov Aleksej Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «TURAN JOL» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TURAN JOL» appears in 3 court cases (as defendant — 3, most recent date — 07.02.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURAN JOL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURAN JOL» 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.

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