LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COMPANY»

Wholesale of a wide range of goods without any specification

BIN 201140009090
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in West Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 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

West Kazakhstan Region

House number and street

Street A.Shurihin, 40

Unit

Apt 57

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COMPANY» — BIN 201140009090

Last registry change: 08.11.2020

LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COMPANY» was registered on 08.11.2020.

LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COMPANY» (BIN 201140009090) has the status “Active”. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Street A.Shurihin, 40, Apt 57, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COMPANY» is Agafonov Aleksej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COMPANY» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURAN TRADE COMPANY» 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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