LIMITED LIABILITY PARTNERSHIP «DANIEL TOP SHOP»
Production of products from meat and poultry meat
BIN 210140012139No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DANIEL TOP SHOP» |
Name in Kazakh | «DANIEL TOP SHOP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DANIEL TOP SHOP" |
Previous names | ТОО "DANIEL TOP SHOP" |
Status | Ликвидация |
Liquidation date | 29.10.2025 |
Address | Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street A.Shahvorostova, 138, Apt 4 |
Registration date | 12.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 14.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street A.Shahvorostova, 138
Unit
Apt 4
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «DANIEL TOP SHOP» — BIN 210140012139
Last registry change: 14.01.2021
LIMITED LIABILITY PARTNERSHIP «DANIEL TOP SHOP» was registered on 12.01.2021.
LIMITED LIABILITY PARTNERSHIP «DANIEL TOP SHOP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DANIEL TOP SHOP» (BIN 210140012139) has the status “Ликвидация”; dissolution date — 29.10.2025. Registered address — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street A.Shahvorostova, 138, Apt 4, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Production of products from meat and poultry meat (OKED 10130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DANIEL TOP SHOP»
The head of LIMITED LIABILITY PARTNERSHIP «DANIEL TOP SHOP» is Surikova Aleksandra Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «DANIEL TOP SHOP» was headed by Rumjantseva Aleksandra Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DANIEL TOP SHOP» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DANIEL TOP SHOP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DANIEL TOP SHOP» 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.