LIMITED LIABILITY PARTNERSHIP "TOPTAN ENGINEERING"

Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside

BIN 220940014502 · VAT 58001-1120888

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20264 368 706 ₸70 463 ₸
2025899 965 216 ₸14 515 568 ₸
20241 488 583 978 ₸24 009 419 ₸
202346 210 150 ₸745 325 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43220
Installation of water supply, heating and air conditioning systems
43330
Flooring and wall cladding
46470
Wholesale of furniture, carpets and lighting equipment

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MA
Moldahanova Asem BakytqyzyDirector6
LLLIMITED LIABILITY PARTNERSHIP "TOPTAN ENGINEERING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Kvartal 001 , Здание 855

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOPTAN ENGINEERING" — BIN 220940014502

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPTAN ENGINEERING" was registered on 09.09.2022. In 2026, estimated annual revenue was 4 368 706 ₸ and tax payments totaled 70 463 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPTAN ENGINEERING": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPTAN ENGINEERING" (BIN 220940014502) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPTAN ENGINEERING" has been operating for 3 years 11 months, since 09.09.2022. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Kutarisskii S.O., S.Kutaris, Kvartal 001, Building 855, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101) and 5 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPTAN ENGINEERING"

The head of LIMITED LIABILITY PARTNERSHIP "TOPTAN ENGINEERING" is Moldahanova Asem Bakytqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPTAN ENGINEERING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPTAN ENGINEERING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPTAN ENGINEERING" 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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