LIMITED LIABILITY PARTNERSHIP «TOP BEST INVEST»
Wholesale of a wide range of goods without any specification
BIN 170240002294No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP BEST INVEST» |
Name in Kazakh | «ТОП БЕСТ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP BEST INVEST" |
Previous names | ТОО "ТОП БЕСТ ИНВЕСТ" |
Status | Active |
Address | Astana, Raion Sariarka, Street Moldagulova, 16 |
Registration date | 02.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.02.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 93 000 ₸ | 1 500 ₸ |
| 2019 | 46 500 ₸ | 750 ₸ |
| 2017 | 46 500 ₸ | 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 3
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
Astana
House number and street
Street Moldagulova, 16
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TOP BEST INVEST» — BIN 170240002294
Last registry change: 02.02.2017
LIMITED LIABILITY PARTNERSHIP «TOP BEST INVEST» was registered on 02.02.2017. In 2020, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «TOP BEST INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP BEST INVEST» (BIN 170240002294) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Moldagulova, 16, region — Astana, 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 BEST INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «TOP BEST INVEST» is Parfenov Nikolaj Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP BEST INVEST» 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 «TOP BEST INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP BEST INVEST» 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.