LIMITED LIABILITY PARTNERSHIP "TOP-UP"
Other business ancillary service activities n.e.c.
BIN 120840018665Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP-UP"stat.gov.kz |
Name in Kazakh | "TOP-UP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP-UP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2023 |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Gagarina , 2/8, 45 |
Registration date | 31.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 06.02.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 200 ₸ | 100 ₸ |
| 2019 | 38 879 890 ₸ | 627 095 ₸ |
| 2018 | 82 337 116 ₸ | 1 328 018 ₸ |
| 2017 | 3 698 362 ₸ | 59 651 ₸ |
| 2016 | 106 721 468 ₸ | 1 721 314 ₸ |
| 2015 | 14 343 018 ₸ | 231 339 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
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
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