LIMITED LIABILITY PARTNERSHIP "TOPAJ"
Wholesale of other non-food consumer goods not included in other groups
BIN 220640008943Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPAJ" |
Name in Kazakh | "ТОПАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPAJ" |
Previous names | ТОО "ТОПАЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Saraishiq, Street Ahmet Baitursinuli, House 53, Apt. 47 |
Registration date | 06.06.2022 · 4 years 4 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOPAJ" is a llp registered on June 6, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 1 846 ₸, 100% less than the year before. Takes part in public procurement: 248 contracts. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 248
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Ahmet Baitursinuli, House 53
Unit
Apt. 47
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TOPAJ" — BIN 220640008943
Last registry change: 06.06.2022
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.
LIMITED LIABILITY PARTNERSHIP "TOPAJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPAJ" (BIN 220640008943) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Ahmet Baitursinuli, House 53, Apt. 47, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPAJ"
The head of LIMITED LIABILITY PARTNERSHIP "TOPAJ" is Hamsbaj Nauryzbaj.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPAJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOPAJ" appears in 11 court cases (as defendant — 11, most recent date — 13.03.2024). 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 "TOPAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPAJ" 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.