LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP"
Wholesale of a wide range of goods without any specification
BIN 221240013115 · VAT 30001-1017603Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" |
Name in Kazakh | "ТОП ТРЕЙД ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" |
Previous names | ТОО "ТОП ТРЕЙД ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2025 |
Address | Karaganda Region, Temirtau A., Temirtau, Street Michurina, Stroenie 36 |
Registration date | 08.12.2022 · 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 | 10.12.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Michurina, Stroenie 36
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" — BIN 221240013115
Last registry change: 10.12.2022
LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" was registered on 08.12.2022.
LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" (BIN 221240013115) has the status “Ликвидация”; dissolution date — 03.03.2025. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Michurina, Stroenie 36, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" is Ren'e Nikita Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" 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.