LIMITED LIABILITY PARTNERSHIP "TOP WORLD"

Retailing by ordering goods by mail order or via the Internet

BIN 060640003793

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TOP WORLD" is a llp registered on June 21, 2006 in Almaty. 20 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2016: 18 116 ₸. 56 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 123 192 ₸18 116 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Almaty

Other business activities OKED

47999
Other non-store retail
68202
Lease (sublease) and operation of leased real estate

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 56 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Shagabutdinova, House 124

Unit

Apt. 63

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOP WORLD" — BIN 060640003793

Last registry change: 21.06.2006

LIMITED LIABILITY PARTNERSHIP "TOP WORLD" was registered on 21.06.2006. In 2016, estimated annual revenue was 1 123 192 ₸ and tax payments totaled 18 116 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TOP WORLD" (BIN 060640003793) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shagabutdinova, House 124, Apt. 63, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910) and 10 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP WORLD"

The head of LIMITED LIABILITY PARTNERSHIP "TOP WORLD" is Asainova Ajganym Erbolqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "TOP WORLD" was headed by Molchanova Roza Kazyzulaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP WORLD" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP WORLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP WORLD" 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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