LIMITED LIABILITY PARTNERSHIP "TOP SHOP KAZAKHSTAN"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 130540020622

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201911 799 902 ₸190 321 ₸
201837 885 596 ₸611 058 ₸
201722 772 910 ₸367 305 ₸
201659 047 436 ₸952 378 ₸
201552 201 334 ₸841 957 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mel'Nikova Tat'Jana PavlovnaDirector
LIMITED LIABILITY PARTNERSHIP "TOP SHOP KAZAKHSTAN"
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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

Ulica Baizakova , 299

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOP SHOP KAZAKHSTAN" — BIN 130540020622

Last registry change: 28.05.2013

LIMITED LIABILITY PARTNERSHIP "TOP SHOP KAZAKHSTAN" was registered on 28.05.2013. In 2019, estimated annual revenue was 11 799 902 ₸ and tax payments totaled 190 321 ₸.

LIMITED LIABILITY PARTNERSHIP "TOP SHOP KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP SHOP KAZAKHSTAN" (BIN 130540020622) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Baizakova, 299, Kab.47, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP SHOP KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TOP SHOP KAZAKHSTAN" is Mel'nikova Tat'jana Pavlovna.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP SHOP KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP SHOP KAZAKHSTAN" 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.

Frequently asked questions

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