LIMITED LIABILITY PARTNERSHIP "TOP BROKER"

Forwarding services

BIN 130640016320 · VAT 30001-1017576

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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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Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 557 682 ₸73 511 ₸
202537 550 610 ₸605 655 ₸
2024209 167 354 ₸3 373 667 ₸
20233 109 611 364 ₸50 155 022 ₸
202210 935 560 ₸176 380 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

05103
Enrichment of hard coal
07103
Enrichment and agglomeration of iron ores

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: 4

Connections and affiliations

  • 86 total connections
  • 18 by founders
  • 6 by address
  • 36 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Stamikov Sergej Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TOP BROKER"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Abdirova , Строение 5

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOP BROKER" — BIN 130640016320

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TOP BROKER" has been operating for 13 years 2 months, since 20.06.2013. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, Stroenie 5, region — Karagandinskaya oblast', 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.

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