LIMITED LIABILITY PARTNERSHIP "QURALSYN KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 171040031848

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' jetisu

Other business activities OKED

96090
Provision of other individual services not included in other groups

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: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Topanbaev Ahmetkali NurbekovichDirector
LIMITED LIABILITY PARTNERSHIP "QURALSYN KOMPANI"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Oblast Jetisu, Taldikorgan A., Erkinskii S.O., S.Erkin, Ulica Saribulak, 15a

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "QURALSYN KOMPANI" — BIN 171040031848

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QURALSYN KOMPANI" was registered on 24.10.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "QURALSYN KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "QURALSYN KOMPANI" (BIN 171040031848) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "QURALSYN KOMPANI" has been operating for 8 years 10 months, since 24.10.2017. Registered address — Oblast Jetisu, Taldikorgan A., Erkinskii S.O., S.Erkin, Ulica Saribulak, 15a, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QURALSYN KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "QURALSYN KOMPANI" is Topanbaev Ahmetkali Nurbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "QURALSYN KOMPANI" was headed by Quralsynuly Arnur.

Verification of LIMITED LIABILITY PARTNERSHIP "QURALSYN KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QURALSYN KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QURALSYN KOMPANI" 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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