LIMITED LIABILITY PARTNERSHIP ""TOP CMD""

Wholesale of other machinery and equipment

BIN 130340012684

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015614 420 ₸9 910 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Mangistauskaya oblast'

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: 2

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurzhigitov Erbolat TokbolatovichDirector
LIMITED LIABILITY PARTNERSHIP ""TOP CMD""
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 6 , 8

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""TOP CMD"" — BIN 130340012684

Last registry change: 14.03.2013

LIMITED LIABILITY PARTNERSHIP ""TOP CMD"" was registered on 14.03.2013. In 2015, estimated annual revenue was 614 420 ₸ and tax payments totaled 9 910 ₸.

LIMITED LIABILITY PARTNERSHIP ""TOP CMD"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""TOP CMD"" (BIN 130340012684) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 6, 8, Kabinet 101, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""TOP CMD""

The head of LIMITED LIABILITY PARTNERSHIP ""TOP CMD"" is Nurzhigitov Erbolat Tokbolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP ""TOP CMD"" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""TOP CMD"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""TOP CMD"" 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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