LIMITED LIABILITY PARTNERSHIP "TOP-TREJD"

Wholesale of a wide range of goods without any specification

BIN 130240000131

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201620 832 ₸336 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shvaratskij Pavel DmitrievichDirector
LIMITED LIABILITY PARTNERSHIP "TOP-TREJD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Orlova , Дом 113

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOP-TREJD" — BIN 130240000131

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOP-TREJD" was registered on 01.02.2013. In 2016, estimated annual revenue was 20 832 ₸ and tax payments totaled 336 ₸.

LIMITED LIABILITY PARTNERSHIP "TOP-TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP-TREJD" (BIN 130240000131) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOP-TREJD" has been operating for 13 years 7 months, since 01.02.2013. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Orlova, House 113, region — Karagandinskaya oblast', 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 "TOP-TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "TOP-TREJD" is Shvaratskij Pavel Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP-TREJD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP-TREJD" 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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