LIMITED LIABILITY PARTNERSHIP «TOP LEADER»
Retailing by ordering goods by mail order or via the Internet
BIN 211140034787No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP LEADER» |
Name in Kazakh | «TOP LEADER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP LEADER" |
Status | Ликвидация |
Liquidation date | 25.04.2024 |
Address | Turkistan Region, Ordabasinskii Raion, S.O.Shubarsu, S.Shubarsu, - |
Registration date | 29.11.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 39 370 ₸ | 635 ₸ |
| 2022 | 463 078 ₸ | 7 469 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 12
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Ordabasinskii Raion, S.O.Shubarsu, S.Shubarsu, -
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «TOP LEADER» — BIN 211140034787
Last registry change: 30.11.2021
LIMITED LIABILITY PARTNERSHIP «TOP LEADER» was registered on 29.11.2021. In 2023, estimated annual revenue was 39 370 ₸ and tax payments totaled 635 ₸. According to public sources: 12 government contracts.
LIMITED LIABILITY PARTNERSHIP «TOP LEADER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP LEADER» (BIN 211140034787) has the status “Ликвидация”; dissolution date — 25.04.2024. Registered address — Turkistan Region, Ordabasinskii Raion, S.O.Shubarsu, S.Shubarsu, -, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOP LEADER»
The head of LIMITED LIABILITY PARTNERSHIP «TOP LEADER» is Daulbaeva Sabira Bahtierkizi.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP LEADER» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP LEADER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP LEADER» 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.