LIMITED LIABILITY PARTNERSHIP "TOP TRADING"

Activities of other parent companies

BIN 180740023039

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022750 940 404 ₸12 111 942 ₸
202143 255 416 ₸697 668 ₸
20202 295 860 ₸37 030 ₸
20195 419 730 ₸87 415 ₸
20181 610 016 ₸25 968 ₸

Business activity

Primary business activity OKED

70109
Activities of other parent companies
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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuanyshev Nurlan ToktamysovichCEO
LIMITED LIABILITY PARTNERSHIP "TOP TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 77/7

Unit

Н.П. 9А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOP TRADING" — BIN 180740023039

Last registry change: 21.11.2022

LIMITED LIABILITY PARTNERSHIP "TOP TRADING" was registered on 21.07.2018. In 2022, estimated annual revenue was 750 940 404 ₸ and tax payments totaled 12 111 942 ₸.

LIMITED LIABILITY PARTNERSHIP "TOP TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP TRADING" (BIN 180740023039) has the status “Ликвидация”; dissolution date — 21.11.2022. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , Дом 77/7, Н.П. 9А, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "TOP TRADING" is Kuanyshev Nurlan Toktamysovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP TRADING" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP TRADING" 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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