TOO "KAZTURANCOMPANY"

Wholesale of a wide range of goods without any specification

BIN 210140022017

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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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Contacts3

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shalabaj Beksultan ErbolulyOfficer
TOO "KAZTURANCOMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Titov , 98

Locality

Almatinskaya oblast'

About TOO "KAZTURANCOMPANY" — BIN 210140022017

Up to date as of September 1, 2026

TOO "KAZTURANCOMPANY" was registered on 19.01.2021.

TOO "KAZTURANCOMPANY": registration details and status

TOO "KAZTURANCOMPANY" (BIN 210140022017) has the status “Ликвидация”; dissolution date — 12.08.2022. Registered address — Almaty Oblisi, Ile Aydan, Energeticheskii A.O., Otegen Batir A., Ulica Titov, 98, region — Almatinskaya oblast', 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 TOO "KAZTURANCOMPANY"

The head of TOO "KAZTURANCOMPANY" is Shalabaj Beksultan Erboluly.

Verification of TOO "KAZTURANCOMPANY" in official registries of the Republic of Kazakhstan

TOO "KAZTURANCOMPANY" appears in 3 court cases (as defendant — 3, most recent date — 12.05.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "KAZTURANCOMPANY" are available in the full Statsnet report. All the data to verify TOO "KAZTURANCOMPANY" 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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