LIMITED LIABILITY PARTNERSHIP "TOP-UP"

Other business ancillary service activities n.e.c.

BIN 120840018665

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20206 200 ₸100 ₸
201938 879 890 ₸627 095 ₸
201882 337 116 ₸1 328 018 ₸
20173 698 362 ₸59 651 ₸
2016106 721 468 ₸1 721 314 ₸
201514 343 018 ₸231 339 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bekeshev Rinat ErgalievichOfficer
LIMITED LIABILITY PARTNERSHIP "TOP-UP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Gagarina , 2/8

Unit

45

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOP-UP" — BIN 120840018665

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOP-UP" was registered on 31.08.2012. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "TOP-UP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP-UP" (BIN 120840018665) has the status “Ликвидация”; dissolution date — 06.02.2023. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Gagarina , 2/8, 45, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP-UP"

The head of LIMITED LIABILITY PARTNERSHIP "TOP-UP" is Bekeshev Rinat Ergalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP-UP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP-UP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP-UP" 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

Similar companies5