LIMITED LIABILITY PARTNERSHIP "TOP LIDER KZ"
Wholesale of a wide range of goods without any specification
BIN 170140017030Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP LIDER KZ"stat.gov.kz |
Name in Kazakh | "ТОП ЛИДЕР КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP LIDER KZ" |
Previous names | ТОО "ТОП ЛИДЕР КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Rakisheva, 30 A |
Registration date | 18.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 321 160 ₸ | 5 180 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Oblast' Jetisu
House number and street
Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Rakisheva, 30 A
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "TOP LIDER KZ" — BIN 170140017030
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOP LIDER KZ" was registered on 18.01.2017. In 2017, estimated annual revenue was 321 160 ₸ and tax payments totaled 5 180 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TOP LIDER KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP LIDER KZ" (BIN 170140017030) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOP LIDER KZ" has been operating for 9 years 7 months, since 18.01.2017. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Rakisheva, 30 A, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOP LIDER KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TOP LIDER KZ" is Imanalieva Meerim Kerimkulovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP LIDER KZ" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP LIDER KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP LIDER KZ" 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.
Frequently asked questions
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