TOPLIDER, TOO
Construction of residential buildings
BIN 150540010897Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPLIDER"stat.gov.kz |
Name in Kazakh | "ТОПЛИДЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPLIDER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Auezov Aydan, Ulica Utegen Batira, 1, Kv 11 |
Registration date | 16.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 51-100 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 868 248 ₸ | 14 004 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TOPLIDER, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Utegen Batira , 1
Locality
Almaty
Description
TOPLIDER, TOO was registered on 16.05.2015. In 2018, estimated annual revenue was 868 248 ₸ and tax payments totaled 14 004 ₸. According to public sources: 2 government contracts.
| Status | Ликвидация · Liquidation date 27.01.2022 |
| BIN | 150540010897 |
| Registration date | 16.05.2015 |
| Registered address | Almaty Q., Auezov Aydan, Ulica Utegen Batira, 1, Kv 11 |
| Region | Almaty |
| Business activity | Construction of residential buildings (OKED 41201) |
| Number of employees | 51 |
| Management | Zhumakulov Kalmyrza |
| Court cases | Total 1 · As defendant 1 · Most recent date 05.11.2018 |
| Previous names | Count 1 |
Data updated: 27.01.2022
Frequently asked questions
The official registry lists TOPLIDER, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOPLIDER, TOO is 150540010897. The company was registered on 16.05.2015 in Kazakhstan.
The registry lists Zhumakulov Kalmyrza as the head of TOPLIDER, TOO, with the role of Officer.
The registered address of TOPLIDER, TOO is Almaty Q., Auezov Aydan, Ulica Utegen Batira, 1, Kv 11.
The primary business activity of TOPLIDER, TOO is Construction of residential buildings (code 41201).
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