LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP"
Other types of loans not included in other groups
BIN 120840008890Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP" |
Name in Kazakh | "TOP TECH GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP TECH GROUP" |
Previous names | ТОО "МКО "ММS ФИНАНС", ТОО "TOP TECH GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Respubliki , Дом 22, КВ. 41 |
Registration date | 15.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.08.2012 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 78 306 ₸ | 1 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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