LIMITED LIABILITY PARTNERSHIP "TOPLIST.KZ"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 140340000781

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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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026512 269 482 ₸8 262 411 ₸
2025281 065 468 ₸4 533 314 ₸
2024278 599 976 ₸4 493 548 ₸
202375 724 816 ₸1 221 368 ₸
202223 378 960 ₸377 080 ₸
20216 887 580 ₸111 090 ₸
202041 647 136 ₸671 728 ₸
201937 188 344 ₸599 812 ₸
201853 208 524 ₸858 202 ₸
201774 638 452 ₸1 203 846 ₸
201687 063 624 ₸1 404 252 ₸
2015170 130 790 ₸2 744 045 ₸

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
  • Government contracts: 5

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shalaev Aleksandr Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TOPLIST.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 48

Unit

Н.П. 2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOPLIST.KZ" — BIN 140340000781

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPLIST.KZ" was registered on 03.03.2014. In 2026, estimated annual revenue was 512 269 482 ₸ and tax payments totaled 8 262 411 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "TOPLIST.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPLIST.KZ" (BIN 140340000781) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPLIST.KZ" has been operating for 12 years 5 months, since 03.03.2014. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Nyrsyltan Nazarbaev , Дом 48, Н.П. 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPLIST.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TOPLIST.KZ" is Shalaev Aleksandr Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TOPLIST.KZ" was headed by Tsoj Alla Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPLIST.KZ" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPLIST.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPLIST.KZ" 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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