LIMITED LIABILITY PARTNERSHIP "TOP EXPORT"
The activities of agents for the wholesale trade of a wide range of goods
BIN 181240011911Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP EXPORT"stat.gov.kz |
Name in Kazakh | "TOP EXPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP EXPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2023 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Tashkentskaya, 5 |
Registration date | 12.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.12.2018 |
Branches | Not found |
Contacts7
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: 5
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
Ulica Tashkentskaya , 5
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOP EXPORT" — BIN 181240011911
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOP EXPORT" was registered on 12.12.2018.
LIMITED LIABILITY PARTNERSHIP "TOP EXPORT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP EXPORT" (BIN 181240011911) has the status “Ликвидация”; dissolution date — 15.12.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Tashkentskaya, 5, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOP EXPORT"
The head of LIMITED LIABILITY PARTNERSHIP "TOP EXPORT" is Adilova Aziza Zhajlibaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP EXPORT" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP EXPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP EXPORT" 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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