LIMITED LIABILITY PARTNERSHIP "TURAN HORECA (TURAN HOREKA)"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 200940002218 · VAT 06001-1117246

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TURAN HORECA (TURAN HOREKA)" is a llp registered on September 2, 2020 in Astana. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 1 846 ₸. 43 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
20229 920 ₸160 ₸
202114 948 200 ₸241 100 ₸
20201 001 300 ₸16 150 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Myasoedova Grigoriya Pavlovicha, House 135a

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TURAN HORECA (TURAN HOREKA)" — BIN 200940002218

Last registry change: 02.09.2020

LIMITED LIABILITY PARTNERSHIP "TURAN HORECA (TURAN HOREKA)" was registered on 02.09.2020. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "TURAN HORECA (TURAN HOREKA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURAN HORECA (TURAN HOREKA)" (BIN 200940002218) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Street Myasoedova Grigoriya Pavlovicha, House 135a, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURAN HORECA (TURAN HOREKA)"

Officers of LIMITED LIABILITY PARTNERSHIP "TURAN HORECA (TURAN HOREKA)": Azhmuratov Murat Hasanovich, Chernushenko Evgenij Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TURAN HORECA (TURAN HOREKA)" in official registries of the Republic of Kazakhstan

Also on record: 8 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 "TURAN HORECA (TURAN HOREKA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURAN HORECA (TURAN HOREKA)" 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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