LIMITED LIABILITY PARTNERSHIP "TOP BET"

Renting and managing your own property

BIN 150240025597

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021130 324 000 ₸2 102 000 ₸
2020395 883 020 ₸6 385 210 ₸
2019666 738 638 ₸10 753 849 ₸
2018261 042 320 ₸4 210 360 ₸
2017592 957 026 ₸9 563 823 ₸
201689 841 906 ₸1 449 063 ₸
201578 645 760 ₸1 268 480 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Almaty

Other business activities OKED

68202
Lease (sublease) and operation of leased real estate

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanbekov Ahat SapargalievichOfficer
LIMITED LIABILITY PARTNERSHIP "TOP BET"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , Дом 32

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOP BET" — BIN 150240025597

Up to date as of September 1, 2026

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, Mikroraion Tastibulak, Ulica 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.

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