LIMITED LIABILITY PARTNERSHIP "TOPAJ"
Wholesale of other non-food consumer goods not included in other groups
BIN 220640008943Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPAJ"stat.gov.kz |
Name in Kazakh | "ТОПАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPAJ" |
Previous names | ТОО "ТОПАЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Ulica Ahmet Baityrsinyli , Дом 53, КВ. 47 |
Registration date | 06.06.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.06.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2024 | 67 900 292 ₸ | 1 095 166 ₸ |
| 2023 | 5 784 600 ₸ | 93 300 ₸ |
| 2022 | 12 462 ₸ | 201 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 248
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TOPAJ"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Ahmet Baityrsinyli , Дом 53
Unit
КВ. 47
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "TOPAJ" was registered on 06.06.2022. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸. According to public sources: 248 government contracts.
| Status | Active |
| BIN | 220640008943 |
| Registration date | 06.06.2022 |
| Registered address | Astana , Район Сарайшық, Ulica Ahmet Baityrsinyli , Дом 53, КВ. 47 |
| Region | Astana |
| Business activity | Wholesale of other non-food consumer goods not included in other groups (OKED 46499) |
| Number of employees | 5 |
| Management | Hamsbaj Nauryzbaj |
| Court cases | Total 11 · As defendant 11 · Most recent date 13.03.2024 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 06.06.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TOPAJ" as active, with the status "Active". Data last updated on 06.06.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TOPAJ" is 220640008943. The company was registered on 06.06.2022 in Kazakhstan.
The registry lists Hamsbaj Nauryzbaj as the head of LIMITED LIABILITY PARTNERSHIP "TOPAJ", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TOPAJ" is Astana , Район Сарайшық, Ulica Ahmet Baityrsinyli , Дом 53, КВ. 47.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TOPAJ" is Wholesale of other non-food consumer goods not included in other groups (code 46499).
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