LIMITED LIABILITY PARTNERSHIP "TOP CENTRE"

Activities of tourist operators

BIN 020240000525

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019307 954 ₸4 967 ₸
201527 813 696 ₸448 608 ₸

Business activity

Primary business activity OKED

79120
Activities of tourist operators
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Magauin Tulegen MuhtarulyDirector
LIMITED LIABILITY PARTNERSHIP "TOP CENTRE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , Дом 54

Unit

КВ. 80

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOP CENTRE" — BIN 020240000525

Last registry change: 28.02.2002

LIMITED LIABILITY PARTNERSHIP "TOP CENTRE" was registered on 28.02.2002. In 2019, estimated annual revenue was 307 954 ₸ and tax payments totaled 4 967 ₸.

LIMITED LIABILITY PARTNERSHIP "TOP CENTRE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP CENTRE" (BIN 020240000525) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Satpaeva , Дом 54, КВ. 80, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of tourist operators (OKED 79120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP CENTRE"

The head of LIMITED LIABILITY PARTNERSHIP "TOP CENTRE" is Magauin Tulegen Muhtaruly. Previously, LIMITED LIABILITY PARTNERSHIP "TOP CENTRE" was headed by Magauin Tulegen .

Verification of LIMITED LIABILITY PARTNERSHIP "TOP CENTRE" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP CENTRE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP CENTRE" 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.

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