LIMITED LIABILITY PARTNERSHIP «TOP BROKER»
Forwarding services
BIN 130640016320 · VAT 30001-1017576No sign-up or report credits required
Contacts21
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP BROKER» |
Name in Kazakh | «TOP BROKER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP BROKER" |
Previous names | ТОО "TOP BROKER" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, Stroenie 5 |
Registration date | 20.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.06.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 557 682 ₸ | 73 511 ₸ |
| 2025 | 37 550 610 ₸ | 605 655 ₸ |
| 2024 | 209 167 354 ₸ | 3 373 667 ₸ |
| 2023 | 3 109 611 364 ₸ | 50 155 022 ₸ |
| 2022 | 10 935 560 ₸ | 176 380 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 86 total connections
- 18 by founders
- 6 by address
- 36 by management
- 21 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Abdirova, Stroenie 5
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TOP BROKER» — BIN 130640016320
Last registry change: 20.06.2013
LIMITED LIABILITY PARTNERSHIP «TOP BROKER» was registered on 20.06.2013. In 2026, estimated annual revenue was 4 557 682 ₸ and tax payments totaled 73 511 ₸.
LIMITED LIABILITY PARTNERSHIP «TOP BROKER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP BROKER» (BIN 130640016320) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, Stroenie 5, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) 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 «TOP BROKER»
The head of LIMITED LIABILITY PARTNERSHIP «TOP BROKER» is Stamikov Sergej Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP «TOP BROKER» was headed by Malikov Kuandyk Zhaksylykuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP BROKER» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP BROKER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP BROKER» 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.