LIMITED LIABILITY PARTNERSHIP «TOP EXPORT»

The activities of agents for the wholesale trade of a wide range of goods

BIN 181240011911
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Tashkentskaya, 5

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «TOP EXPORT» — BIN 181240011911

Last registry change: 14.12.2018

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 — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Tashkentskaya, 5, region — Karaganda Region, 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.

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