LIMITED LIABILITY PARTNERSHIP «TOP BET»
Renting and managing your own property
BIN 150240025597No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP BET» |
Name in Kazakh | «TOP BET» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP BET" |
Status | Ликвидация |
Liquidation date | 19.04.2024 |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Tastibulak, Street Jandosova, House 32 |
Registration date | 23.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 30.06.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 130 324 000 ₸ | 2 102 000 ₸ |
| 2020 | 395 883 020 ₸ | 6 385 210 ₸ |
| 2019 | 666 738 638 ₸ | 10 753 849 ₸ |
| 2018 | 261 042 320 ₸ | 4 210 360 ₸ |
| 2017 | 592 957 026 ₸ | 9 563 823 ₸ |
| 2016 | 89 841 906 ₸ | 1 449 063 ₸ |
| 2015 | 78 645 760 ₸ | 1 268 480 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 24 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, House 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOP BET» — BIN 150240025597
Last registry change: 30.06.2022
LIMITED LIABILITY PARTNERSHIP «TOP BET» was registered on 23.02.2015. In 2021, estimated annual revenue was 130 324 000 ₸ and tax payments totaled 2 102 000 ₸.
LIMITED LIABILITY PARTNERSHIP «TOP BET»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP BET» (BIN 150240025597) has the status “Ликвидация”; dissolution date — 19.04.2024. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Tastibulak, Street Jandosova, House 32, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOP BET»
The head of LIMITED LIABILITY PARTNERSHIP «TOP BET» is Ospanbekov Ahat Sapargalievich. Previously, LIMITED LIABILITY PARTNERSHIP «TOP BET» was headed by Usengalieva Guzel' Kydyrzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP BET» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOP BET» appears in 2 court cases (as defendant — 2, most recent date — 09.02.2022). Also on record: 7 events (most recent date — 01.03.2022), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP BET» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP BET» 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.