LIMITED LIABILITY PARTNERSHIP «TURKESTAN TRADE OIL»
Wholesale of a wide range of goods without any specification
BIN 200440002547 · VAT 59001-0002158No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURKESTAN TRADE OIL» |
Name in Kazakh | «TURKESTAN TRADE OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURKESTAN TRADE OIL" |
Previous names | ТОО "TURKESTAN TRADE OIL" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, D.145 |
Registration date | 11.04.2020 · 6 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 | 11.04.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 224 378 ₸ | 3 619 ₸ |
| 2025 | 709 528 ₸ | 11 444 ₸ |
| 2024 | 1 721 864 ₸ | 27 772 ₸ |
| 2023 | 868 620 ₸ | 14 010 ₸ |
| 2022 | 1 647 712 ₸ | 26 576 ₸ |
| 2021 | 192 368 888 ₸ | 3 102 724 ₸ |
| 2020 | 84 068 280 ₸ | 1 355 940 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Sairam, D.145
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TURKESTAN TRADE OIL» — BIN 200440002547
Last registry change: 11.04.2020
LIMITED LIABILITY PARTNERSHIP «TURKESTAN TRADE OIL» was registered on 11.04.2020. In 2026, estimated annual revenue was 224 378 ₸ and tax payments totaled 3 619 ₸.
LIMITED LIABILITY PARTNERSHIP «TURKESTAN TRADE OIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TURKESTAN TRADE OIL» (BIN 200440002547) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Sairam, D.145, 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 «TURKESTAN TRADE OIL»
The head of LIMITED LIABILITY PARTNERSHIP «TURKESTAN TRADE OIL» is Mahmudov Shojusuf Abdurashitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TURKESTAN TRADE OIL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURKESTAN TRADE OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURKESTAN TRADE OIL» 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.