LIMITED LIABILITY PARTNERSHIP "TOP 1"
Other non-store retail
BIN 171040020812No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP 1" |
Name in Kazakh | "TOP 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP 1" |
Previous names | ТОО "TOP 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Gagarina, 93a |
Registration date | 16.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 984 ₸ | 32 ₸ |
| 2018 | 6 409 622 ₸ | 103 381 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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
Almaty, Almalinskii Raion, Avenue Gagarina, 93a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOP 1" — BIN 171040020812
Last registry change: 16.10.2017
LIMITED LIABILITY PARTNERSHIP "TOP 1" was registered on 16.10.2017. In 2020, estimated annual revenue was 1 984 ₸ and tax payments totaled 32 ₸.
LIMITED LIABILITY PARTNERSHIP "TOP 1": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP 1" (BIN 171040020812) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Gagarina, 93a, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOP 1"
The head of LIMITED LIABILITY PARTNERSHIP "TOP 1" is Gachin Askar Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP 1" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP 1" 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.