LIMITED LIABILITY PARTNERSHIP «TURAN ZHOLDARY»

Wholesale of a wide range of goods without any specification

BIN 121140003143 · VAT 06001-1112501
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 191 173 496 ₸35 341 508 ₸
20213 047 028 316 ₸49 145 618 ₸
20201 565 057 134 ₸25 242 857 ₸
2019582 331 962 ₸9 392 451 ₸
2018180 065 980 ₸2 904 290 ₸
201743 634 546 ₸703 783 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Shoqan Ualihanov, House 19

Unit

Apt. 1

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «TURAN ZHOLDARY» — BIN 121140003143

Last registry change: 09.01.2024

LIMITED LIABILITY PARTNERSHIP «TURAN ZHOLDARY» was registered on 06.11.2012. In 2022, estimated annual revenue was 2 191 173 496 ₸ and tax payments totaled 35 341 508 ₸.

LIMITED LIABILITY PARTNERSHIP «TURAN ZHOLDARY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TURAN ZHOLDARY» (BIN 121140003143) has the status “Ликвидация”; dissolution date — 09.01.2024. Registered address — Atyrau region, Atirau G.A., G.Atirau, Street Shoqan Ualihanov, House 19, Apt. 1, region — Atyrau 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TURAN ZHOLDARY»

The head of LIMITED LIABILITY PARTNERSHIP «TURAN ZHOLDARY» is Sarmanov Arman Karabaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TURAN ZHOLDARY» was headed by Musiralin Murat Amankeldievich.

Verification of LIMITED LIABILITY PARTNERSHIP «TURAN ZHOLDARY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TURAN ZHOLDARY» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 19.10.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURAN ZHOLDARY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURAN ZHOLDARY» 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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