LIMITED LIABILITY PARTNERSHIP "TOP KAZAKHSTAN" (TOP KAZAHSTAN)

Provision of other individual services not included in other groups

BIN 150540009289

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TOP KAZAKHSTAN" (TOP KAZAHSTAN) is a llp registered on May 14, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2023: 167 366 ₸, 99% less than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202310 376 692 ₸167 366 ₸
20221 095 654 390 ₸17 671 845 ₸
2021671 751 090 ₸10 834 695 ₸
2020296 686 554 ₸4 785 267 ₸
2019162 821 610 ₸2 626 155 ₸
201886 575 250 ₸1 396 375 ₸
2017184 451 550 ₸2 975 025 ₸
2016204 006 412 ₸3 290 426 ₸
201521 431 168 ₸345 664 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Mamir-4, House 49

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOP KAZAKHSTAN" (TOP KAZAHSTAN) — BIN 150540009289

Last registry change: 04.10.2023

LIMITED LIABILITY PARTNERSHIP "TOP KAZAKHSTAN" (TOP KAZAHSTAN) was registered on 14.05.2015. In 2023, estimated annual revenue was 10 376 692 ₸ and tax payments totaled 167 366 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "TOP KAZAKHSTAN" (TOP KAZAHSTAN): registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP KAZAKHSTAN" (TOP KAZAHSTAN) (BIN 150540009289) has the status “Reorganized (merger, acquisition)”; dissolution date — 25.12.2023. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir-4, House 49, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP KAZAKHSTAN" (TOP KAZAHSTAN)

The head of LIMITED LIABILITY PARTNERSHIP "TOP KAZAKHSTAN" (TOP KAZAHSTAN) is Kebekbaev Almas Erzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP KAZAKHSTAN" (TOP KAZAHSTAN) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOP KAZAKHSTAN" (TOP KAZAHSTAN) appears in 1 court case (as defendant — 1, most recent date — 09.12.2021). Also on record: 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP KAZAKHSTAN" (TOP KAZAHSTAN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP KAZAKHSTAN" (TOP KAZAHSTAN) 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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