LIMITED LIABILITY PARTNERSHIP «TUR 2002»
Other financial services, financing in various sectors of the economy, investment activities
BIN 020340000182No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TUR 2002» |
Name in Kazakh | «ТУР 2002» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TUR 2002" |
Status | Ликвидация |
Liquidation date | 20.12.2023 |
Address | Zhambyl region, Taraz G.A., G.Taraz, Street Teatralnaya, 8, Apt 8 |
Registration date | 05.03.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.12.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 246 ₸ | 15 633 ₸ |
| 2017 | 10 623 700 ₸ | 171 350 ₸ |
| 2016 | 13 497 028 ₸ | 217 694 ₸ |
| 2015 | 10 861 966 ₸ | 175 193 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Teatralnaya, 8
Unit
Apt 8
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «TUR 2002» — BIN 020340000182
Last registry change: 27.12.2023
LIMITED LIABILITY PARTNERSHIP «TUR 2002» was registered on 05.03.2002. In 2018, estimated annual revenue was 969 246 ₸ and tax payments totaled 15 633 ₸.
LIMITED LIABILITY PARTNERSHIP «TUR 2002»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TUR 2002» (BIN 020340000182) has the status “Ликвидация”; dissolution date — 20.12.2023. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Street Teatralnaya, 8, Apt 8, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TUR 2002»
The head of LIMITED LIABILITY PARTNERSHIP «TUR 2002» is Sajfulin Talgat Rifkatovich. Previously, LIMITED LIABILITY PARTNERSHIP «TUR 2002» was headed by Sajfulina Nurija Rasul'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «TUR 2002» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2018), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TUR 2002» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TUR 2002» 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.