LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ INVEST)"
Provision of other individual services not included in other groups
BIN 210940026643No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ INVEST)" |
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, Street Baiseitovoi, House 11/13 |
Registration date | 16.09.2021 · 5 years 1 month |
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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baiseitovoi, House 11/13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TURGAY INVEST (TURGAJ INVEST)" — BIN 210940026643
Last registry change: 26.09.2021
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, Street 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.