LIMITED LIABILITY PARTNERSHIP "TOP TAU COMPANY"
Financial services other than insurance and pensions, n.e.c.
BIN 200440010171Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP TAU COMPANY"stat.gov.kz |
Name in Kazakh | "TOP TAU COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP TAU COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2024 |
Address | Astana, Raion Almaty, Avenue Shakarim Qydaiberdiyli, 25/1, Kv 250 |
Registration date | 30.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.05.2020 |
Branches | Not found |
Contacts6
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
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: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "TOP TAU COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Shakarim Qydaiberdiyli, 25/1, Kv 250
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "TOP TAU COMPANY" was registered on 30.04.2020.
| Status | Ликвидация · Liquidation date 28.02.2024 |
| BIN | 200440010171 |
| Registration date | 30.04.2020 |
| Registered address | Astana, Raion Almaty, Avenue Shakarim Qydaiberdiyli, 25/1, Kv 250 |
| Region | Astana |
| Business activity | Financial services other than insurance and pensions, n.e.c. (OKED 64999) |
| Number of employees | 5 |
| Management | Talasov Akezhan Armanovich |
| Previous names | Count 1 |
Data updated: 01.05.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TOP TAU COMPANY" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TOP TAU COMPANY" is 200440010171. The company was registered on 30.04.2020 in Kazakhstan.
The registry lists Talasov Akezhan Armanovich as the head of LIMITED LIABILITY PARTNERSHIP "TOP TAU COMPANY", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TOP TAU COMPANY" is Astana, Raion Almaty, Avenue Shakarim Qydaiberdiyli, 25/1, Kv 250.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TOP TAU COMPANY" is Financial services other than insurance and pensions, n.e.c. (code 64999).
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IMPORIUM KAPITAL"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesСТАВКИН СЕРГЕЙ ПАВЛОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesКУДАБАЕВ АРКАДИЙ КАМАЛОВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'Ju "TESSIN GRUPP AZIJa"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesСТАВКИН СЕРГЕЙ ПАВЛОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MKS.CONSULTING"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesАНФИНОГЕНОВ СЕРГЕЙ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AL'TAIR-EKSCHEJNDZH"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesУСУПОВА ВИОЛЕТТА ТИГРАНОВНА— Director
small · 1 - 5 pers.