LIMITED LIABILITY PARTNERSHIP «TOP LEVEL» («TOP LEVEL»)
Activities of travel agencies
BIN 051040000289No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP LEVEL» («TOP LEVEL») |
Name in Kazakh | «ТОP LEVEL» («TOП ЛЕВЕЛ») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP LEVEL" ("TOP LEVEL") |
Previous names | ТОО "ТОP LEVEL" ("TOП ЛЕВЕЛ") |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 10, 2, K 46 |
Registration date | 22.10.2005 · 20 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 22.10.2005 |
Branches | BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TOP LEVEL" ("TOP LEVEL") V GORODE ASTANE BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TOP LEVEL" ("TOP LEVEL") V GORODE TEMIRTAU FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOR LEVEL" (TOP LEVEL) V GORODE UST'-KAMENOGORSK |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 11 522 762 ₸ | 185 851 ₸ |
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
- 38 total connections
- 12 by founders
- 6 by address
- 12 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
Almaty
House number and street
Microdistrict 10, 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOP LEVEL» («TOP LEVEL») — BIN 051040000289
Last registry change: 22.10.2005
LIMITED LIABILITY PARTNERSHIP «TOP LEVEL» («TOP LEVEL») was registered on 22.10.2005. In 2018, estimated annual revenue was 11 522 762 ₸ and tax payments totaled 185 851 ₸. According to public sources: 4 branches.
LIMITED LIABILITY PARTNERSHIP «TOP LEVEL» («TOP LEVEL»): registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP LEVEL» («TOP LEVEL») (BIN 051040000289) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 10, 2, K 46, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOP LEVEL» («TOP LEVEL»)
The head of LIMITED LIABILITY PARTNERSHIP «TOP LEVEL» («TOP LEVEL») is Nurtaeva Laura Nurlybekovna. Previously, LIMITED LIABILITY PARTNERSHIP «TOP LEVEL» («TOP LEVEL») was headed by Nurtaeva Laura .
Verification of LIMITED LIABILITY PARTNERSHIP «TOP LEVEL» («TOP LEVEL») in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOP LEVEL» («TOP LEVEL») appears in 2 court cases (as defendant — 2, most recent date — 26.07.2023). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP LEVEL» («TOP LEVEL») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP LEVEL» («TOP LEVEL») 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.