LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP"

Other types of loans not included in other groups

BIN 120840008890

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202278 306 ₸1 263 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mombaev Marat SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Respubliki , Дом 22

Unit

КВ. 41

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP" — BIN 120840008890

Last registry change: 15.08.2012

LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP" was registered on 15.08.2012. In 2022, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP" (BIN 120840008890) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Respubliki , Дом 22, КВ. 41, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP" is Mombaev Marat Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (3 name changes, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP" 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.

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