LIMITED LIABILITY PARTNERSHIP «DREAM TOP»
Wholesale of a wide range of goods without any specification
BIN 210640037033No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DREAM TOP» |
Name in Kazakh | «DREAM TOP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DREAM TOP" |
Previous names | ТОО "D.T", ТОО "DREAM TOP" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Krilova, House 88 |
Registration date | 27.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.06.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 227 346 ₸ | 68 183 ₸ |
| 2022 | 1 655 400 ₸ | 26 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
East Kazakhstan Region
House number and street
Street Krilova, House 88
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DREAM TOP» — BIN 210640037033
Last registry change: 27.06.2021
LIMITED LIABILITY PARTNERSHIP «DREAM TOP» was registered on 27.06.2021. In 2023, estimated annual revenue was 4 227 346 ₸ and tax payments totaled 68 183 ₸.
LIMITED LIABILITY PARTNERSHIP «DREAM TOP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DREAM TOP» (BIN 210640037033) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Krilova, House 88, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DREAM TOP»
The head of LIMITED LIABILITY PARTNERSHIP «DREAM TOP» is Ansagan Danijar Ualzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DREAM TOP» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DREAM TOP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DREAM TOP» 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.