LIMITED LIABILITY PARTNERSHIP "KAZTOP GRUPP"
Wholesale of a wide range of goods without any specification
BIN 230540020425 · VAT 18001-0577305Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZTOP GRUPP"stat.gov.kz |
Name in Kazakh | "КАЗТОП ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTOP GRUPP" |
Previous names | ТОО КАЗТОП ГРУПП, ТОО "КАЗТОП ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Dalnevostochnaya, House 84 |
Registration date | 17.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Dalnevostochnaya , Дом 84
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZTOP GRUPP" — BIN 230540020425
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "KAZTOP GRUPP" has been operating for 3 years 3 months, since 17.05.2023. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Dalnevostochnaya, House 84, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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