LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL"
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 140640003281 · VAT 60001-1196255Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL" |
Name in Kazakh | "TOP CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL" |
Previous names | ТОО "TOP CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Aiteke Bi, House 55 |
Registration date | 04.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 04.06.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 306 838 ₸ | 4 949 ₸ |
| 2023 | 2 090 640 ₸ | 33 720 ₸ |
| 2022 | 4 485 142 ₸ | 72 341 ₸ |
| 2021 | 11 432 118 ₸ | 184 389 ₸ |
| 2020 | 21 580 712 ₸ | 348 076 ₸ |
| 2019 | 748 767 242 ₸ | 12 076 891 ₸ |
| 2018 | 6 134 126 116 ₸ | 98 937 518 ₸ |
| 2017 | 21 681 772 ₸ | 349 706 ₸ |
| 2016 | 1 844 810 ₸ | 29 755 ₸ |
| 2015 | 128 718 758 ₸ | 2 076 109 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Ulica Aiteke Bi , Дом 55
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL" — BIN 140640003281
Last registry change: 04.06.2014
LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL" was registered on 04.06.2014. In 2024, estimated annual revenue was 306 838 ₸ and tax payments totaled 4 949 ₸.
LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL" (BIN 140640003281) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Aiteke Bi, House 55, region — Almaty, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL" is Tapetova Saule Magav'jaevna. Previously, LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL" was headed by Buralhieva Laura Sagatkanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL" appears in 1 court case (as defendant — 1, most recent date — 25.08.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP CAPITAL" 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.