LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA"
Wholesale of a wide range of goods without any specification
BIN 130840007291 · VAT 60001-1233271No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" |
Name in Kazakh | "TOP AVTO ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" |
Previous names | ТОО "T.A.V. - ПРОДУКТ LTD", ТОО "ТОП АВТО АЗИЯ", ТОО "TOP AVTO ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict Almagul, House 37, Apt. 69 |
Registration date | 09.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2013 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 27 466 ₸ | 443 ₸ |
| 2023 | 91 617 214 ₸ | 1 477 697 ₸ |
| 2022 | 49 672 044 ₸ | 801 162 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 64 total connections
- 30 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Almagul, House 37
Unit
Apt. 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" — BIN 130840007291
Last registry change: 09.08.2013
LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" was registered on 09.08.2013. In 2024, estimated annual revenue was 27 466 ₸ and tax payments totaled 443 ₸.
LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" (BIN 130840007291) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Almagul, House 37, Apt. 69, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA"
The head of LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" is Evseev Andrej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" 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.