LIMITED LIABILITY PARTNERSHIP "ON TOP" (ON TOP)

Wholesale of a wide range of goods without any specification

BIN 020940003951 · VAT 30001-0006977

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026772 359 544 ₸12 457 412 ₸
20252 590 964 996 ₸41 789 758 ₸
20243 063 439 964 ₸49 410 322 ₸
20231 701 131 386 ₸27 437 603 ₸
20221 856 850 462 ₸29 949 201 ₸
20211 155 708 520 ₸18 640 460 ₸
20201 323 527 268 ₸21 347 214 ₸
20191 374 289 954 ₸22 165 967 ₸
20181 102 208 968 ₸17 777 564 ₸
2017531 733 886 ₸8 576 353 ₸
20161 233 142 924 ₸19 889 402 ₸
20151 435 791 722 ₸23 157 931 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

68209
77391
Renting of other machinery, equipment and tangible assets, not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Pereulok Bulvarnii , Строение 61/2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ON TOP" (ON TOP) — BIN 020940003951

Last registry change: 25.09.2002

LIMITED LIABILITY PARTNERSHIP "ON TOP" (ON TOP) was registered on 25.09.2002. In 2026, estimated annual revenue was 772 359 544 ₸ and tax payments totaled 12 457 412 ₸.

LIMITED LIABILITY PARTNERSHIP "ON TOP" (ON TOP): registration details and status

LIMITED LIABILITY PARTNERSHIP "ON TOP" (ON TOP) (BIN 020940003951) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Pereulok Bulvarnii, Stroenie 61/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ON TOP" (ON TOP)

The head of LIMITED LIABILITY PARTNERSHIP "ON TOP" (ON TOP) is Sergeev Denis Leonidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ON TOP" (ON TOP) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ON TOP" (ON TOP) appears in 1 court case (as plaintiff — 1, most recent date — 28.05.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ON TOP" (ON TOP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ON TOP" (ON 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.

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