LIMITED LIABILITY PARTNERSHIP "TOPS TSDS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 010840003738 · VAT 45001-0008297Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPS TSDS" |
Name in Kazakh | "ТОПС ЦДС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPS TSDS" |
Previous names | ТОО "ТОПС ЦДС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Torgovaya, House 7 |
Registration date | 27.08.2001 · 25 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.08.2001 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOPS TSDS" is a llp registered on August 27, 2001 in Pavlodar region. 25 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 10 586 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 656 332 ₸ | 10 586 ₸ |
| 2021 | 3 967 566 ₸ | 63 993 ₸ |
| 2020 | 5 324 746 ₸ | 85 883 ₸ |
| 2019 | 6 432 128 ₸ | 103 744 ₸ |
| 2018 | 22 026 678 ₸ | 355 269 ₸ |
| 2017 | 22 034 800 ₸ | 355 400 ₸ |
| 2016 | 227 176 432 ₸ | 3 664 136 ₸ |
| 2015 | 466 099 756 ₸ | 7 517 738 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Torgovaya, House 7
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "TOPS TSDS" — BIN 010840003738
Last registry change: 27.08.2001
LIMITED LIABILITY PARTNERSHIP "TOPS TSDS" was registered on 27.08.2001. In 2023, estimated annual revenue was 656 332 ₸ and tax payments totaled 10 586 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPS TSDS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPS TSDS" (BIN 010840003738) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Torgovaya, House 7, region — Pavlodar region, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPS TSDS"
The head of LIMITED LIABILITY PARTNERSHIP "TOPS TSDS" is Grebenjuk Elena Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPS TSDS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPS TSDS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPS TSDS" 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.