LIMITED LIABILITY PARTNERSHIP "TOP LEVEL" ("TOP LEVEL")

Activities of travel agencies

BIN 051040000289

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201811 522 762 ₸185 851 ₸

Business activity

Primary business activity OKED

79110
Activities of travel agencies
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: 5

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurtaeva Laura NurlybekovnaDirector
LIMITED LIABILITY PARTNERSHIP "TOP LEVEL" ("TOP LEVEL")
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 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, Mikroraion 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.

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