LIMITED LIABILITY PARTNERSHIP "TOP MODA ALMATY"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 170640014946

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019114 700 ₸1 850 ₸
2018889 080 ₸14 340 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ambartsumjan Ol'Ga VladimirovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TOP MODA ALMATY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOP MODA ALMATY" — BIN 170640014946

Last registry change: 11.06.2019

LIMITED LIABILITY PARTNERSHIP "TOP MODA ALMATY" was registered on 14.06.2017. In 2019, estimated annual revenue was 114 700 ₸ and tax payments totaled 1 850 ₸.

LIMITED LIABILITY PARTNERSHIP "TOP MODA ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP MODA ALMATY" (BIN 170640014946) has the status “Ликвидация”; dissolution date — 27.01.2026. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, 21, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP MODA ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "TOP MODA ALMATY" is Ambartsumjan Ol'ga Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "TOP MODA ALMATY" was headed by Vojtenko Ol'ga Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP MODA 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP MODA ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP MODA 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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