LIMITED LIABILITY PARTNERSHIP "TURAY INVEST (TURAJ INVEST)"

Other types of loans not included in other groups

BIN 210640029062
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202427 468 480 ₸443 040 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abilai Hana, House 147

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TURAY INVEST (TURAJ INVEST)" — BIN 210640029062

Last registry change: 06.07.2021

LIMITED LIABILITY PARTNERSHIP "TURAY INVEST (TURAJ INVEST)" was registered on 21.06.2021. In 2024, estimated annual revenue was 27 468 480 ₸ and tax payments totaled 443 040 ₸.

LIMITED LIABILITY PARTNERSHIP "TURAY INVEST (TURAJ INVEST)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURAY INVEST (TURAJ INVEST)" (BIN 210640029062) has the status “Ликвидация”; dissolution date — 30.12.2025. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 147, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURAY INVEST (TURAJ INVEST)"

The head of LIMITED LIABILITY PARTNERSHIP "TURAY INVEST (TURAJ INVEST)" is Turaj Ibragim Sorn.

Verification of LIMITED LIABILITY PARTNERSHIP "TURAY INVEST (TURAJ INVEST)" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURAY INVEST (TURAJ INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURAY INVEST (TURAJ 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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