LIMITED LIABILITY PARTNERSHIP «KAZTOP GRUPP»

Wholesale of a wide range of goods without any specification

BIN 230540020425 · VAT 18001-0577305
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Dalnevostochnaya, House 84

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «KAZTOP GRUPP» — BIN 230540020425

Last registry change: 17.05.2023

LIMITED LIABILITY PARTNERSHIP «KAZTOP GRUPP» was registered on 17.05.2023.

LIMITED LIABILITY PARTNERSHIP «KAZTOP GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZTOP GRUPP» (BIN 230540020425) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Dalnevostochnaya, House 84, region — East Kazakhstan Region, 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 «KAZTOP GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «KAZTOP GRUPP» is Ogarev Danil Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZTOP GRUPP» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZTOP GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZTOP GRUPP» 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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