LIMITED LIABILITY PARTNERSHIP "TOPSELLER OF CHEMICAL PRODUCTS ALMATY"
Provision of other individual services not included in other groups
BIN 210240038374Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPSELLER OF CHEMICAL PRODUCTS ALMATY" |
Name in Kazakh | "TOPSELLER OF CHEMICAL PRODUCTS ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPSELLER OF CHEMICAL PRODUCTS ALMATY" |
Previous names | ТОО "TSCP ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2023 |
Address | Almaty, Alatauskii Raion, Mikroraion Uljan-1, 54 |
Registration date | 25.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last registry change date | 05.11.2023 |
Branches | Not found |
Contacts11
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 21 488 580 ₸ | 346 590 ₸ |
| 2021 | 1 844 500 ₸ | 29 750 ₸ |
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: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Uljan-1 , 54
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOPSELLER OF CHEMICAL PRODUCTS ALMATY" — BIN 210240038374
Last registry change: 05.11.2023
LIMITED LIABILITY PARTNERSHIP "TOPSELLER OF CHEMICAL PRODUCTS ALMATY" was registered on 25.02.2021. In 2023, estimated annual revenue was 21 488 580 ₸ and tax payments totaled 346 590 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPSELLER OF CHEMICAL PRODUCTS ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPSELLER OF CHEMICAL PRODUCTS ALMATY" (BIN 210240038374) has the status “Ликвидация”; dissolution date — 23.10.2023. Registered address — Almaty, Alatauskii Raion, Mikroraion Uljan-1, 54, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPSELLER OF CHEMICAL PRODUCTS ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "TOPSELLER OF CHEMICAL PRODUCTS ALMATY" is Boltaeva Ajman Ryksbajovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPSELLER OF CHEMICAL PRODUCTS ALMATY" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.09.2023), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPSELLER OF CHEMICAL PRODUCTS ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPSELLER OF CHEMICAL PRODUCTS ALMATY" 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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