LIMITED LIABILITY PARTNERSHIP «TURAN TRANS KZ»
Wholesale of a wide range of goods without any specification
BIN 210540008998No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TURAN TRANS KZ» |
Name in Kazakh | «TURAN TRANS KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURAN TRANS KZ" |
Previous names | ТОО "TURAN TRANS KZ" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Berejinskii Aleksei Fedorovich, Building 44a |
Registration date | 11.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 385 677 882 ₸ | 6 220 611 ₸ |
| 2022 | 4 442 887 202 ₸ | 71 659 471 ₸ |
| 2021 | 8 276 236 284 ₸ | 133 487 682 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Berejinskii Aleksei Fedorovich, Building 44a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TURAN TRANS KZ» — BIN 210540008998
Last registry change: 11.05.2021
LIMITED LIABILITY PARTNERSHIP «TURAN TRANS KZ» was registered on 11.05.2021. In 2023, estimated annual revenue was 385 677 882 ₸ and tax payments totaled 6 220 611 ₸.
LIMITED LIABILITY PARTNERSHIP «TURAN TRANS KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TURAN TRANS KZ» (BIN 210540008998) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Berejinskii Aleksei Fedorovich, Building 44a, region — Almaty 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TURAN TRANS KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TURAN TRANS KZ» is Viktorova Valerija Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP «TURAN TRANS KZ» was headed by Dautova Zul'fija Hasenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TURAN TRANS KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TURAN TRANS KZ» appears in 3 court cases (as defendant — 3, most recent date — 21.01.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TURAN TRANS KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TURAN TRANS KZ» 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.