LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)"
Wholesale of a wide range of goods without any specification
BIN 221140051342Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)"stat.gov.kz |
Name in Kazakh | "TOP DEAL (ТОП ДИЛ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)" |
Previous names | ТОО "TOP DEAL (ТОП ДИЛ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Auezova, House 14a |
Registration date | 28.11.2022 · 3 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 | 28.11.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 23 866 776 ₸ | 384 948 ₸ |
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: 6
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 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
Almaty
House number and street
Ulica Auezova , Дом 14а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)" — BIN 221140051342
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)" was registered on 28.11.2022. In 2023, estimated annual revenue was 23 866 776 ₸ and tax payments totaled 384 948 ₸.
LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)" (BIN 221140051342) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)" has been operating for 3 years 9 months, since 28.11.2022. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)"
The head of LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)" is Paschenko Viktor Nazarovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)" was headed by Pristupov Egor Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP DEAL (TOP DIL)" 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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