LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ INVEST)"
Provision of other individual services not included in other groups
BIN 210940026643Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ INVEST)"stat.gov.kz |
Name in Kazakh | "TURGAY INVEST (ТУРГАЙ ИНВЕСТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ INVEST)" |
Previous names | ТОО "TURGAY INVEST (ТУРГАЙ ИНВЕСТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2025 |
Address | Almaty, Almalinskii Raion, Ulica Baiseitovoi, House 11/13 |
Registration date | 16.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 26.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 32 085 000 ₸ | 517 500 ₸ |
| 2022 | 11 394 360 ₸ | 183 780 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baiseitovoi , Дом 11/13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ INVEST)" — BIN 210940026643
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ INVEST)" was registered on 16.09.2021. In 2023, estimated annual revenue was 32 085 000 ₸ and tax payments totaled 517 500 ₸.
LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ INVEST)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ INVEST)" (BIN 210940026643) has the status “Ликвидация”; dissolution date — 30.12.2025. Registered address — Almaty, Almalinskii Raion, Ulica Baiseitovoi, House 11/13, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ INVEST)"
The head of LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ INVEST)" is Dilek Turgaj.
Verification of LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ 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 "TURGAY INVEST (TURGAJ INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ 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.
Frequently asked questions
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