LIMITED LIABILITY PARTNERSHIP «TOPGEO KARAGANDA»
Wholesale of a wide range of goods without any specification
BIN 150240027810No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPGEO KARAGANDA» |
Name in Kazakh | «ТОПГЕО КАРАГАНДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPGEO KARAGANDA" |
Previous names | ТОО "ТОПГЕО КАРАГАНДА" |
Status | Active |
Address | Karaganda Region, Shahtinsk A., Novodolinskaya P.A., P.Novodolinskii, Street Stanciya Pridolinskaya, 1/1 |
Registration date | 24.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.02.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 864 400 ₸ | 46 200 ₸ |
| 2016 | 5 356 800 ₸ | 86 400 ₸ |
| 2015 | 11 284 000 ₸ | 182 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Karaganda Region, Shahtinsk A., Novodolinskaya P.A., P.Novodolinskii, Street Stanciya Pridolinskaya, 1/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TOPGEO KARAGANDA» — BIN 150240027810
Last registry change: 24.02.2015
LIMITED LIABILITY PARTNERSHIP «TOPGEO KARAGANDA» was registered on 24.02.2015. In 2017, estimated annual revenue was 2 864 400 ₸ and tax payments totaled 46 200 ₸.
LIMITED LIABILITY PARTNERSHIP «TOPGEO KARAGANDA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOPGEO KARAGANDA» (BIN 150240027810) has the status “Active”. Registered address — Karaganda Region, Shahtinsk A., Novodolinskaya P.A., P.Novodolinskii, Street Stanciya Pridolinskaya, 1/1, region — Karaganda Region, 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 «TOPGEO KARAGANDA»
The head of LIMITED LIABILITY PARTNERSHIP «TOPGEO KARAGANDA» is Tul'baev Daulet Ushkempirovich. Previously, LIMITED LIABILITY PARTNERSHIP «TOPGEO KARAGANDA» was headed by Tul'baev Daulet Ushkempiruly.
Verification of LIMITED LIABILITY PARTNERSHIP «TOPGEO KARAGANDA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOPGEO KARAGANDA» appears in 1 court case (as defendant — 1, most recent date — 30.01.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOPGEO KARAGANDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOPGEO KARAGANDA» 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.