LIMITED LIABILITY PARTNERSHIP «TOPAR-ENERGOTEPLOTRANZIT»
Wholesale of a wide range of goods without any specification
BIN 160540006375No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPAR-ENERGOTEPLOTRANZIT» |
Name in Kazakh | «ТОПАР-ЖАРЫҚЖЫЛУТРАНЗИТІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPAR-ENERGOTEPLOTRANZIT" |
Previous names | ТОО "ТОПАР-ЭНЕРГОТЕПЛОТРАНЗИТ" |
Status | Active |
Address | Karaganda Region, Abaiskii Raion, Toparskaya P.A., P.Topar, Street Gippokrata, House 7a |
Registration date | 11.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.05.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 34 736 120 ₸ | 560 260 ₸ |
| 2022 | 135 873 930 ₸ | 2 191 515 ₸ |
| 2021 | 235 932 320 ₸ | 3 805 360 ₸ |
| 2020 | 257 923 038 ₸ | 4 160 049 ₸ |
| 2019 | 145 809 430 ₸ | 2 351 765 ₸ |
| 2018 | 163 038 734 ₸ | 2 629 657 ₸ |
| 2017 | 217 017 422 ₸ | 3 500 281 ₸ |
| 2016 | 5 240 860 ₸ | 84 530 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 60 total connections
- 12 by founders
- 6 by address
- 24 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gippokrata, House 7a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TOPAR-ENERGOTEPLOTRANZIT» — BIN 160540006375
Last registry change: 11.05.2016
LIMITED LIABILITY PARTNERSHIP «TOPAR-ENERGOTEPLOTRANZIT» was registered on 11.05.2016. In 2023, estimated annual revenue was 34 736 120 ₸ and tax payments totaled 560 260 ₸.
LIMITED LIABILITY PARTNERSHIP «TOPAR-ENERGOTEPLOTRANZIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOPAR-ENERGOTEPLOTRANZIT» (BIN 160540006375) has the status “Active”. Registered address — Karaganda Region, Abaiskii Raion, Toparskaya P.A., P.Topar, Street Gippokrata, House 7a, 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 — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOPAR-ENERGOTEPLOTRANZIT»
The head of LIMITED LIABILITY PARTNERSHIP «TOPAR-ENERGOTEPLOTRANZIT» is Usipbekov Nursultan Bekasyluly. Previously, LIMITED LIABILITY PARTNERSHIP «TOPAR-ENERGOTEPLOTRANZIT» was headed by Chikaev Serik Zhumagel'dinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOPAR-ENERGOTEPLOTRANZIT» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOPAR-ENERGOTEPLOTRANZIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOPAR-ENERGOTEPLOTRANZIT» 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.