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
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP"stat.gov.kz |
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 | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Michurina, Stroenie 36 |
Registration date | 08.12.2022 · 3 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 | 10.12.2022 |
Branches | Not found |
Contacts6
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
Registration history
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Michurina , Строение 36
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" was registered on 08.12.2022.
| Status | Ликвидация · Liquidation date 03.03.2025 |
| BIN | 221240013115 |
| Registration date | 08.12.2022 |
| Registered address | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Michurina, Stroenie 36 |
| Region | Karagandinskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Ren'e Nikita Mihajlovich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 10.12.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" is 221240013115. The company was registered on 08.12.2022 in Kazakhstan.
The registry lists Ren'E Nikita Mihajlovich as the head of LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" is Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Michurina, Stroenie 36.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TOP TREJD GRUPP" is Wholesale of a wide range of goods without any specification (code 46909).
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