LIMITED LIABILITY PARTNERSHIP "TOP TRADE (TOP TREJD)"

Wholesale of a wide range of goods without any specification

BIN 230140017341

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Get'Man Andrej SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "TOP TRADE (TOP TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 52в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOP TRADE (TOP TREJD)" — BIN 230140017341

Last registry change: 16.01.2023

LIMITED LIABILITY PARTNERSHIP "TOP TRADE (TOP TREJD)" was registered on 16.01.2023.

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

LIMITED LIABILITY PARTNERSHIP "TOP TRADE (TOP TREJD)" (BIN 230140017341) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 52v, 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 TRADE (TOP TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "TOP TRADE (TOP TREJD)" is Get'man Andrej Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP TRADE (TOP TREJD)" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP TRADE (TOP TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP TRADE (TOP TREJD)" 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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