LIMITED LIABILITY PARTNERSHIP «TOP-UP»
Other business ancillary service activities n.e.c.
BIN 120840018665No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP-UP» |
Name in Kazakh | «TOP-UP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP-UP" |
Status | Ликвидация |
Liquidation date | 06.02.2023 |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
West Kazakhstan Region
House number and street
Gagarina, 2/8
Unit
45
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TOP-UP» — BIN 120840018665
Last registry change: 06.02.2023
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 — West kazakhstan region, Uralsk G.A., G.Uralsk, Gagarina, 2/8, 45, region — West Kazakhstan Region, 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
- LIMITED LIABILITY PARTNERSHIP «KAZTALOV-SERVIS» AKIMATA KAZTALOVSKOGO RAJONA ZAPADNO-KAZAHSTANSKOJ OBLASTI"
- LIMITED LIABILITY PARTNERSHIP "PLATEZH PLJUS"
- LIMITED LIABILITY PARTNERSHIP "RAPIDPLAT"
- LIMITED LIABILITY PARTNERSHIP "PARTNERSKO-SERVISNAJA REGIONAL'NAJA KOMPANIJA"
- LIMITED LIABILITY PARTNERSHIP "AKVA-ATOM"