LIMITED LIABILITY PARTNERSHIP «TOPSELLER OF CHEMICAL PRODUCTS»
Manufacture of soap and detergents, cleaners and polishes
BIN 191140022033 · VAT 59001-0002862No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPSELLER OF CHEMICAL PRODUCTS» |
Name in Kazakh | «TOPSELLER OF CHEMICAL PRODUCTS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPSELLER OF CHEMICAL PRODUCTS" |
Previous names | ТОО "TOPSELLER OF CHEMICAL PRODUCTS" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, House 99, Apt. 4 |
Registration date | 21.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 21.11.2019 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 374 850 ₸ | 22 175 ₸ |
| 2023 | 3 593 520 ₸ | 57 960 ₸ |
| 2022 | 678 326 004 ₸ | 10 940 742 ₸ |
| 2021 | 279 553 164 ₸ | 4 508 922 ₸ |
| 2020 | 44 883 164 ₸ | 723 922 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 856
Connections and affiliations
- 71 total connections
- 12 by founders
- 6 by address
- 24 by management
- 24 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Nursat, House 99
Unit
Apt. 4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TOPSELLER OF CHEMICAL PRODUCTS» — BIN 191140022033
Last registry change: 21.11.2019
LIMITED LIABILITY PARTNERSHIP «TOPSELLER OF CHEMICAL PRODUCTS» was registered on 21.11.2019. In 2024, estimated annual revenue was 1 374 850 ₸ and tax payments totaled 22 175 ₸. According to public sources: 856 government contracts.
LIMITED LIABILITY PARTNERSHIP «TOPSELLER OF CHEMICAL PRODUCTS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOPSELLER OF CHEMICAL PRODUCTS» (BIN 191140022033) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Jiloi Massiv Nursat, House 99, Apt. 4, region — Shymkent, Republic of Kazakhstan. Primary activity — Manufacture of soap and detergents, cleaners and polishes (OKED 20410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOPSELLER OF CHEMICAL PRODUCTS»
The head of LIMITED LIABILITY PARTNERSHIP «TOPSELLER OF CHEMICAL PRODUCTS» is Kenzhegaraev Akadil Sadykbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «TOPSELLER OF CHEMICAL PRODUCTS» was headed by Kozhabekov Bauyrzhan Dujsenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOPSELLER OF CHEMICAL PRODUCTS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOPSELLER OF CHEMICAL PRODUCTS» appears in 23 court cases (as defendant — 23, most recent date — 03.10.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 8 valid certificates (most recent date — 30.04.2020), 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOPSELLER OF CHEMICAL PRODUCTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOPSELLER OF CHEMICAL PRODUCTS» 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.