LIMITED LIABILITY PARTNERSHIP «TOP-RESURS»
Wholesale of other fuels
BIN 120540006883No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP-RESURS» |
Name in Kazakh | «ТОП-РЕСУРС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP-RESURS" |
Previous names | ТОО "ТОП-РЕСУРС" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, S.K. Zelenstroi-2, House 76 |
Registration date | 11.05.2012 · 14 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 | 11.05.2012 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 40 548 ₸ | 654 ₸ |
| 2017 | 988 652 ₸ | 15 946 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Aktobe Region
House number and street
S.K. Zelenstroi-2, House 76
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TOP-RESURS» — BIN 120540006883
Last registry change: 11.05.2012
LIMITED LIABILITY PARTNERSHIP «TOP-RESURS» was registered on 11.05.2012. In 2021, estimated annual revenue was 40 548 ₸ and tax payments totaled 654 ₸.
LIMITED LIABILITY PARTNERSHIP «TOP-RESURS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP-RESURS» (BIN 120540006883) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, S.K. Zelenstroi-2, House 76, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOP-RESURS»
The head of LIMITED LIABILITY PARTNERSHIP «TOP-RESURS» is Buharbaev Alisher Alimbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP-RESURS» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP-RESURS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP-RESURS» 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.