KEMEL TOP, TOO

Wholesale of products made of concrete, cement, plaster and similar materials

BIN 111140002292

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021775 310 ₸12 505 ₸
20151 661 972 ₸26 806 ₸

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: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maldybaev Askar MaratovichOfficer
KEMEL TOP, TOO
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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 , 30 Б

Locality

Almaty

About TOO «KEMEL TOP» — BIN 111140002292

Last registry change: 17.02.2021

KEMEL TOP, TOO was registered on 03.11.2011. In 2021, estimated annual revenue was 775 310 ₸ and tax payments totaled 12 505 ₸.

llp «KEMEL TOP»: registration details and status

llp «KEMEL TOP» (BIN 111140002292) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 30 B, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733). Business category — Small enterprise, ownership type — Private.

Management of TOO «KEMEL TOP»

The head of TOO «KEMEL TOP» is Maldybaev Askar Maratovich.

Verification of TOO «KEMEL TOP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KEMEL TOP» are available in the full Statsnet report. All the data to verify TOO «KEMEL TOP» 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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