LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE"
Provision of services by hotels without restaurants, with the exception of hotels located on the roadside
BIN 170940000471Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE" |
Name in Kazakh | "AST TOP TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE" |
Previous names | ТОО "AST TOP TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Saraishiq, Ulica Shamshi Qaldayaqov, House 11 |
Registration date | 03.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 03.09.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 10 934 072 ₸ | 176 356 ₸ |
| 2020 | 129 464 928 ₸ | 2 088 144 ₸ |
| 2019 | 140 561 006 ₸ | 2 267 113 ₸ |
| 2018 | 120 156 ₸ | 1 938 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 58 total connections
- 6 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Shamshi Qaldayaqov , Дом 11
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE" — BIN 170940000471
Last registry change: 03.09.2017
LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE" was registered on 03.09.2017. In 2021, estimated annual revenue was 10 934 072 ₸ and tax payments totaled 176 356 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE" (BIN 170940000471) has the status “Active”. Registered address — Astana, Raion Saraishiq, Ulica Shamshi Qaldayaqov, House 11, region — Astana, Republic of Kazakhstan. Primary activity — Provision of services by hotels without restaurants, with the exception of hotels located on the roadside (OKED 55102) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE" is Slivaev Semen Stanislavovich. Previously, LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE" was headed by Bogmat Semen Stanislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE" appears in 2 court cases (as plaintiff — 2, most recent date — 16.09.2020). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AST TOP TRADE" 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.
Frequently asked questions
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