BRANCH OF THE JOINT-STOCK COMPANY "SOTSIAL'NO-PREDPRINIMATEL'SKAJA KORPORATSIJA "TURKESTAN" "TURKISTAN INVEST"

Business and management consulting

BIN 181041004095
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019232 964 380 ₸3 757 490 ₸
2018102 749 686 ₸1 657 253 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Avenue Tauke Han, D.241

Locality

Turkistan region

About BRANCH OF THE JOINT-STOCK COMPANY "SOTSIAL'NO-PREDPRINIMATEL'SKAJA KORPORATSIJA "TURKESTAN" "TURKISTAN INVEST" — BIN 181041004095

Last registry change: 26.01.2019

BRANCH OF THE JOINT-STOCK COMPANY "SOTSIAL'NO-PREDPRINIMATEL'SKAJA KORPORATSIJA "TURKESTAN" "TURKISTAN INVEST" was registered on 03.10.2018. In 2019, estimated annual revenue was 232 964 380 ₸ and tax payments totaled 3 757 490 ₸.

BRANCH OF THE JOINT-STOCK COMPANY "SOTSIAL'NO-PREDPRINIMATEL'SKAJA KORPORATSIJA "TURKESTAN" "TURKISTAN INVEST": registration details and status

BRANCH OF THE JOINT-STOCK COMPANY "SOTSIAL'NO-PREDPRINIMATEL'SKAJA KORPORATSIJA "TURKESTAN" "TURKISTAN INVEST" (BIN 181041004095) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Han, D.241, region — Turkistan region, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY "SOTSIAL'NO-PREDPRINIMATEL'SKAJA KORPORATSIJA "TURKESTAN" "TURKISTAN INVEST"

The head of BRANCH OF THE JOINT-STOCK COMPANY "SOTSIAL'NO-PREDPRINIMATEL'SKAJA KORPORATSIJA "TURKESTAN" "TURKISTAN INVEST" is Il'jasov Nariman Neruhanovich.

Verification of BRANCH OF THE JOINT-STOCK COMPANY "SOTSIAL'NO-PREDPRINIMATEL'SKAJA KORPORATSIJA "TURKESTAN" "TURKISTAN INVEST" in official registries of the Republic of Kazakhstan

Also on record: 4 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "SOTSIAL'NO-PREDPRINIMATEL'SKAJA KORPORATSIJA "TURKESTAN" "TURKISTAN INVEST" are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "SOTSIAL'NO-PREDPRINIMATEL'SKAJA KORPORATSIJA "TURKESTAN" "TURKISTAN INVEST" 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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