LIMITED LIABILITY PARTNERSHIP "TOPSA MARKET"
Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 220440044873 · VAT 06001-1119408Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPSA MARKET" |
Name in Kazakh | "ТОПСА МАРКЕТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPSA MARKET" |
Previous names | ТОО "TM", ТОО "ТОПСА МАРКЕТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Mugaljarskii Raion, Kandiagashskaya A., Kandiagash, Mikroraion Jastik, Stroenie 31l |
Registration date | 25.04.2022 · 4 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 | 25.04.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 335 542 ₸ | 21 541 ₸ |
| 2024 | 66 572 748 ₸ | 1 073 754 ₸ |
| 2023 | 14 059 988 ₸ | 226 774 ₸ |
| 2022 | 3 768 670 ₸ | 60 785 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 4
- Government contracts: 4
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
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Mikroraion Jastik , Строение 31л
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOPSA MARKET" — BIN 220440044873
Last registry change: 25.04.2022
LIMITED LIABILITY PARTNERSHIP "TOPSA MARKET" was registered on 25.04.2022. In 2025, estimated annual revenue was 1 335 542 ₸ and tax payments totaled 21 541 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "TOPSA MARKET": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPSA MARKET" (BIN 220440044873) has the status “Active”. Registered address — Aktubinskaya Oblast, Mugaljarskii Raion, Kandiagashskaya A., Kandiagash, Mikroraion Jastik, Stroenie 31l, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47521). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPSA MARKET"
The head of LIMITED LIABILITY PARTNERSHIP "TOPSA MARKET" is Dlimov Manas Majlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPSA MARKET" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPSA MARKET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPSA MARKET" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "REZ'BA"
Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesСАКИЕВ ДИЛЬМУРАТ АРСЕНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SNABSTROJ KZ"
Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesКИНСФАТЕР АРТЁМ СЕРГЕЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BUDZA"
Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesЗЕЙНУЛЛИН ЖАНИБЕК ЕРБОЛАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NAQTY FINANCE"
Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesЕСКЕНДИРОВА ГУЛЬНАРА АМАНТАЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "PELLET KAZ (PELLET KAZ)"
Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesСАТЮКОВ ИГОРЬ АЛЕКСАНДРОВИЧ— Director
small