LIMITED LIABILITY PARTNERSHIP "TOPLIVNYJ RESURS ALMATY"

Wholesale trade in diesel fuel

BIN 170240032948

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhanaliev Talgat NarimanovichDirector
LIMITED LIABILITY PARTNERSHIP "TOPLIVNYJ RESURS ALMATY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Minbaeva , 151

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOPLIVNYJ RESURS ALMATY" — BIN 170240032948

Last registry change: 27.02.2017

LIMITED LIABILITY PARTNERSHIP "TOPLIVNYJ RESURS ALMATY" was registered on 27.02.2017.

LIMITED LIABILITY PARTNERSHIP "TOPLIVNYJ RESURS ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPLIVNYJ RESURS ALMATY" (BIN 170240032948) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Minbaeva, 151, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPLIVNYJ RESURS ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "TOPLIVNYJ RESURS ALMATY" is Dzhanaliev Talgat Narimanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPLIVNYJ RESURS ALMATY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPLIVNYJ RESURS ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPLIVNYJ RESURS ALMATY" 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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