ТОП СЕЙФ, ТОО
Строительство жилых зданий
БИН 011040012314Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОП СЕЙФ"stat.gov.kz |
Name in Kazakh | "ТОП СЕЙФ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP SEJF" |
Previous names | ТОО "ТОП-СЕЙФ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Акмолинская область, Косшы г.а., г.Косшы, улица Саркырама, дом 25 |
Registration date | 12.10.2001 · 24 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | 12.10.2001 |
Branches | Not found |
Contacts4
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 2 542 ₸ | 41 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Улица Саркырама, Дом 25
Locality
Акмолинская область
Description
Company ТОП СЕЙФ, ТОО was registered on 12.10.2001. In 2018, the estimated annual revenue was 2 542 ₸, tax deductions — 41 ₸.
| Status | Действующее |
| БИН | 011040012314 |
| Registration date | 12.10.2001 |
| Legal address | Акмолинская область, Косшы г.а., г.Косшы, улица Саркырама, дом 25 |
| Region | Акмолинская область |
| Activity type | Строительство жилых зданий (OKED 41201) |
| Number of employees | 5 |
| Leaders | Dzhalgasbaeva Anipa Tleubaevna, Ibraev Shohan Samatovich |
| Events | Count 3 · Last date 01.08.2024 |
| Historical names | Count 1 |
Data updated: 12.10.2001
Frequently asked questions
According to the official registry, ТОП СЕЙФ, ТОО is an active company, status: Действующее. Information is current as of 12.10.2001.
The BIN of ТОП СЕЙФ, ТОО is 011040012314. Registration date — 12.10.2001, jurisdiction — Kazakhstan.
According to the registry, the head of ТОП СЕЙФ, ТОО is Dzhalgasbaeva Anipa Tleubaevna (Director).
The legal address of ТОП СЕЙФ, ТОО: Акмолинская область, Косшы г.а., г.Косшы, улица Саркырама, дом 25.
The main activity of ТОП СЕЙФ, ТОО is Строительство жилых зданий (code 41201).
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