LIMITED LIABILITY PARTNERSHIP "TOP KAZ"
Wholesale of a wide range of goods without any specification
BIN 231240003497Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP KAZ" |
Name in Kazakh | "TOP KAZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP KAZ" |
Previous names | ТОО "TOP KAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 53a |
Registration date | 04.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Buhar Jirau , Строение 53а
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOP KAZ" — BIN 231240003497
Last registry change: 04.12.2023
LIMITED LIABILITY PARTNERSHIP "TOP KAZ" was registered on 04.12.2023.
LIMITED LIABILITY PARTNERSHIP "TOP KAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP KAZ" (BIN 231240003497) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 53a, region — Karagandinskaya 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 "TOP KAZ"
The head of LIMITED LIABILITY PARTNERSHIP "TOP KAZ" is Archakov Magamed Muharbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP KAZ" 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 KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP KAZ" 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.