LIMITED LIABILITY PARTNERSHIP «TOP TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)»
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 221240042773No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)» |
Name in Kazakh | «TOP TRADE INTERNATIONAL (ТОП ТРЭЙД ИНТЕРНЕШНЛ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP TRADE INTERNATIONAL (TOP TREJD INTERNESHNL)" |
Previous names | ТОО "TOP TRADE INTERNATIONAL (ТОП ТРЭЙД ИНТЕРНЕШНЛ)" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Zavetnaya, House 31 |
Registration date | 29.12.2022 · 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 | 29.12.2022 |
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: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Almaty
House number and street
Street Zavetnaya, House 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, Street 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.