LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP"
Wholesale of a wide range of goods without any specification
BIN 131240004256Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" |
Name in Kazakh | "TOPLINE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" |
Previous names | ТОО "TOPLINE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.08.2024 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 52/2 |
Registration date | 05.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" is a llp registered on December 5, 2013 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 1 532 ₸. 59 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2018 | 620 000 ₸ | 10 000 ₸ |
| 2017 | 6 568 284 650 ₸ | 105 940 075 ₸ |
| 2016 | 16 493 980 590 ₸ | 266 031 945 ₸ |
| 2015 | 9 004 398 880 ₸ | 145 232 240 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 52/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" — BIN 131240004256
Last registry change: 19.10.2023
LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" was registered on 05.12.2013. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" (BIN 131240004256) has the status “Ликвидация”; dissolution date — 16.08.2024. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 52/2, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" is Ospanbekov Ahat Sapargalievich. Previously, LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" was headed by Pasev Konstantin Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" 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.