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Turkmenistan Company & Beneficial Ownership Directory

Company register search for 23 Turkmenistan companies, plus shareholder, officer and beneficial ownership records sourced directly from official government registries.

Register & Ownership Overview

Turkmenistan company register data is filed with the Ministry of Justice under the Civil Code and the Law on Enterprises, with no publicly confirmed online access for searching entity records. None could be confirmed as operational: anti-money-laundering obligations exist in principle under the country's law on countering the legalisation of criminally obtained income, administered by the Financial Monitoring Service, but no FATF-aligned public beneficial-ownership disclosure regime, ownership threshold, or searchable filing is documented from reliable sources. Ownership data for Turkmen companies is therefore among the least verifiable in Zavia's coverage.

Turkmenistan beneficial ownership guide
Source: Official government registries via Zavia registry connectors Refresh: daily delta, full reconciliation monthly Last updated: 7 October 2026 How this data is sourced

Top Companies in Turkmenistan

Live from the register. Every row opens the full record — officers, shareholders and resolved group structure.

Company NameReg NumberCountryStatus
Turkmenistanyn Ministrler Kabineti N/A 🇹🇲 Turkmenistan Unknown AT-ABRAY, HJ 103211011191 🇹🇲 Turkmenistan Unknown MTS-Turkmenistan Branch 26334069 🇹🇲 Turkmenistan Unknown TOPRAK, HJ 101131003524 🇹🇲 Turkmenistan Unknown Shypaly chomuch dermanhanasy, IE 102131001886 🇹🇲 Turkmenistan Active GATEWAY VENTURES INTERNATIONAL, INC. BRANCH IN TURKMENISTAN 24246552 🇹🇲 Turkmenistan Unknown “Yash Yigit” Private Enterprise 101211007538 🇹🇲 Turkmenistan Unknown
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
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Asia Caspian Engineering CO LLC – Ashgabat Branch N/A 🇹🇲 Turkmenistan Unknown Ajanta Pharma Ltd N/A 🇹🇲 Turkmenistan Active Salkyn Otag 102211003734 🇹🇲 Turkmenistan Active Decolight Trading LLC 103341009180 🇹🇲 Turkmenistan Unknown TURKMENISTANYN-ULAG-LOGISTIKA MERKEZI, AGPJ 102511004080 🇹🇲 Turkmenistan Unknown State Fund for Development of Oil and Gas Industry and Mineral Resources of Turk Decision N 2598 🇹🇲 Turkmenistan Unknown Bouygues Bâtiment International N/A 🇹🇲 Turkmenistan Active Ministry of Energy of Turkmenistan N/A 🇹🇲 Turkmenistan Unknown Turkmenistan Ministry for Agriculture N/A 🇹🇲 Turkmenistan Unknown Huawei Technologies N/A 🇹🇲 Turkmenistan Active State foreign investments agency subordinated to President of Turkmenistan N/A 🇹🇲 Turkmenistan Unknown DRAGON OIL (HOLDINGS) LIMITED N/A 🇹🇲 Turkmenistan Active TGT Oilfield Services N/A 🇹🇲 Turkmenistan Active Ministry of Construction and Architecture of Turkmenistan N/A 🇹🇲 Turkmenistan Unknown

Data Coverage

Record counts by data layer for Turkmenistan, as of the last reconciliation.

23
Total Companies
0
Officer Records
0
Shareholder Records
37
Ultimate Parents (UBO)
100%
Active
of Turkmenistan entities are currently active on the register.

Analysis

What this data actually tells you about Turkmenistan

Turkmenistan is a highly centralised presidential republic led since 2022 by President Serdar Berdimuhamedov, though power is formally shared with his father Gurbanguly Berdimuhamedov, who holds the title “National Leader of the Turkmen People” and chairs the Halk Maslahaty, the country’s highest representative body under 2023 constitutional reforms. Independent governance assessments, including the Bertelsmann Stiftung’s BTI index, describe Turkmenistan as one of the world’s most repressive and closed states, and the country marked the 30th anniversary of its UN-recognised Permanent Neutrality status in December 2025.

The economy is overwhelmingly built on natural gas, exported mainly to China via pipeline from the vast Galkynysh field, one of the world’s largest gas deposits. Three existing pipeline lines carry an estimated 40 billion cubic metres of gas a year to China, accounting for roughly 90% of the country’s gas exports, and China’s CNPC is developing a further production phase intended to add capacity; even the basic export volume is disputed, with the Chinese ambassador and the Turkmen president citing different 2025 figures in the same period, a telling illustration of the country’s broader statistical opacity.

Turkmenistan has long discussed expanding gas exports toward Europe via a Trans-Caspian Pipeline route through Turkey and Azerbaijan, an option the EU has designated a Project of Common Interest, though sources describe Turkmen officials as showing limited active lobbying to date; a separate long-planned pipeline to Afghanistan, Pakistan and India has remained stalled since the 1990s despite a stated government target of completing its first leg by around the end of 2026. The IMF has repeatedly noted, across its 2024, 2025 and 2026 Article IV consultations, that Turkmenistan needs further improvements in the availability, quality and reliability of its economic statistics — a recurring finding rather than a one-off criticism.

Outside hydrocarbons, chemicals and construction, most of the Turkmen economy remains thinly documented in independently verifiable statistics, and this directory is correspondingly honest about which sectors have no reliable data rather than estimating figures the government itself does not publish. Where credible facts exist — largely around named industrial plants, international energy-agency data, and multinational contractors such as Petrofac’s work on the Galkynysh field — they are presented here; elsewhere, the absence of data reflects a genuinely closed statistical system rather than a gap in research.

Turkmenistan company base, broken down

Charts render from live counts. Where coverage is partial, the excluded population is stated on the chart.

Company size, by disclosed headcount

1-9
23
10-49
4
50-249
0
250-999
2
1,000+
1

By number of employees on file. Entities with no disclosed headcount are not counted in any band.

Who uses Turkmenistan ownership data

The three checks this page's data is most often run for.

🧾

KYB onboarding

Verifying a Turkmenistan counterparty means confirming the beneficial owner behind the entity and evidencing where that answer came from, not just pulling the registered name.

🛡️

AML and sanctions screening

Sanctions exposure often sits above the operating company, in a holding layer registered elsewhere. Screening the local entity alone will not surface it; screening the resolved ownership chain will.

📈

Supplier and credit risk

Filed accounts cover a limited share of the register in most jurisdictions, so group membership is often a better solvency signal than a standalone balance sheet.

Need the full Turkmenistan UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Turkmenistan companies — via API or a bulk data feed.

Frequently Asked Questions

What is Zavia's company data coverage for Turkmenistan?

Zavia holds 23 company records for Turkmenistan, of which 23 (100%) are currently active on the register.

How does Turkmenistan handle UBO and beneficial ownership disclosure?

Turkmenistan company register data is filed with the Ministry of Justice under the Civil Code and the Law on Enterprises, with no publicly confirmed online access for searching entity records. None could be confirmed as operational: anti-money-laundering obligations exist in principle under the country's law on countering the legalisation of criminally obtained income, administered by the Financial Monitoring Service, but no FATF-aligned public beneficial-ownership disclosure regime, ownership threshold, or searchable filing is documented from reliable sources. Ownership data for Turkmen companies is therefore among the least verifiable in Zavia's coverage.

Does Zavia track Turkmenistan company ownership chains and parent-subsidiary links?

Yes. Zavia holds 0 shareholder records for Turkmenistan companies, with 37 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

How can I query Turkmenistan company records programmatically?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Turkmenistan, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Where can I learn more about Turkmenistan's company register?

Zavia's Turkmenistan beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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