LIMITED LIABILITY PARTNERSHIP «TOP TECH GROUP»
Other types of loans not included in other groups
BIN 120840008890No sign-up or report credits required
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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 | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Respubliki, House 22, Apt. 41 |
Registration date | 15.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.08.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 78 306 ₸ | 1 263 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Respubliki, House 22
Unit
Apt. 41
Locality
Karaganda Region
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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Respubliki, House 22, Apt. 41, region — Karaganda Region, 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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