LIMITED LIABILITY PARTNERSHIP "TOP TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 221240042773

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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Folk KristianDirector
LIMITED LIABILITY PARTNERSHIP "TOP TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zavetnaya , Дом 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOP TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)" — BIN 221240042773

Last registry change: 29.12.2022

LIMITED LIABILITY PARTNERSHIP "TOP TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)" was registered on 29.12.2022.

LIMITED LIABILITY PARTNERSHIP "TOP TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)" (BIN 221240042773) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Zavetnaya, House 31, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)"

The head of LIMITED LIABILITY PARTNERSHIP "TOP TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)" is Folk Kristian.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)" in official registries of the Republic of Kazakhstan

Also on record: 5 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 TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)" 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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