LIMITED LIABILITY PARTNERSHIP "TOP MIX"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230640038898No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP MIX" |
Name in Kazakh | "ТОП MIX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP MIX" |
Previous names | ТОО "ТОП MIX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Enbekshinskii Raion, Street Riskulova, Building 60a |
Registration date | 29.06.2023 · 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 | 29.06.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 283 084 ₸ | 69 082 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Riskulova, Building 60a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "TOP MIX" — BIN 230640038898
Last registry change: 29.06.2023
LIMITED LIABILITY PARTNERSHIP "TOP MIX" was registered on 29.06.2023. In 2026, estimated annual revenue was 4 283 084 ₸ and tax payments totaled 69 082 ₸.
LIMITED LIABILITY PARTNERSHIP "TOP MIX": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP MIX" (BIN 230640038898) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Riskulova, Building 60a, region — Shymkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOP MIX"
The head of LIMITED LIABILITY PARTNERSHIP "TOP MIX" is Kabyl Nurdaulet Danebekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP MIX" 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 "TOP MIX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP MIX" 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.