LIMITED LIABILITY PARTNERSHIP "TURKESTAN TRADE OIL"

Wholesale of a wide range of goods without any specification

BIN 200440002547 · VAT 59001-0002158

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026224 378 ₸3 619 ₸
2025709 528 ₸11 444 ₸
20241 721 864 ₸27 772 ₸
2023868 620 ₸14 010 ₸
20221 647 712 ₸26 576 ₸
2021192 368 888 ₸3 102 724 ₸
202084 068 280 ₸1 355 940 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahmudov Shojusuf AbdurashitovichDirector
LIMITED LIABILITY PARTNERSHIP "TURKESTAN TRADE OIL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Jiloi Massiv Sairam , Д.145

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TURKESTAN TRADE OIL" — BIN 200440002547

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TURKESTAN TRADE OIL" has been operating for 6 years 4 months, since 11.04.2020. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Sairam, D.145, 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 "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.

Frequently asked questions

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