LIMITED LIABILITY PARTNERSHIP "TOPUL TRADE"
Activities of other parent companies
BIN 210640016010Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPUL TRADE" |
Name in Kazakh | "TOPUL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPUL TRADE" |
Previous names | ТОО "HANYM ACADEMY", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "HANYM ACADEMY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Nurkent, House 5/3, Apt. 46 |
Registration date | 10.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 10.06.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOPUL TRADE" is a llp registered on June 10, 2021 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Microdistrict Nurkent, House 5/3
Unit
Apt. 46
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOPUL TRADE" — BIN 210640016010
Last registry change: 10.06.2021
LIMITED LIABILITY PARTNERSHIP "TOPUL TRADE" was registered on 10.06.2021.
LIMITED LIABILITY PARTNERSHIP "TOPUL TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPUL TRADE" (BIN 210640016010) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Nurkent, House 5/3, Apt. 46, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPUL TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "TOPUL TRADE" is Uvalieva Samal Kajratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPUL TRADE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPUL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPUL TRADE" 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.