LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY"
Wholesale of other machinery and equipment
BIN 230640035566No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" |
Name in Kazakh | "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" |
Previous names | ТОО "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Jambila, House 159 |
Registration date | 26.06.2023 · 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 | 26.06.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 834 000 ₸ | 207 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jambila, House 159
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" — BIN 230640035566
Last registry change: 26.06.2023
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" was registered on 26.06.2023. In 2023, estimated annual revenue was 12 834 000 ₸ and tax payments totaled 207 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" (BIN 230640035566) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, House 159, region — Almaty, 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 "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" is An Hua.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" 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.