LIMITED LIABILITY PARTNERSHIP "TOPFUD"

Wholesale of other food products

BIN 230840007885 · VAT 59001-0010127

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lunina Tat'Jana VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "TOPFUD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Raion Turan, Avenue B.Momishuli 15

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TOPFUD" — BIN 230840007885

Last registry change: 05.08.2023

LIMITED LIABILITY PARTNERSHIP "TOPFUD" was registered on 05.08.2023.

LIMITED LIABILITY PARTNERSHIP "TOPFUD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPFUD" (BIN 230840007885) has the status “Active”. Registered address — Shimkent, Raion Turan, Avenue B.Momishuli 15, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPFUD"

The head of LIMITED LIABILITY PARTNERSHIP "TOPFUD" is Lunina Tat'jana Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPFUD" 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 "TOPFUD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPFUD" 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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