LIMITED LIABILITY PARTNERSHIP "TOPSISTEM"

Wholesale of a wide range of goods without any specification

BIN 220440006958 · VAT 62001-1033273

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts12

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2024156 127 842 ₸2 518 191 ₸
202324 475 926 ₸394 773 ₸
2022362 386 032 ₸5 844 936 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fajzullina Julija ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "TOPSISTEM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica E 248 , Дом 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TOPSISTEM" — BIN 220440006958

Last registry change: 05.04.2022

LIMITED LIABILITY PARTNERSHIP "TOPSISTEM" was registered on 05.04.2022. In 2024, estimated annual revenue was 156 127 842 ₸ and tax payments totaled 2 518 191 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPSISTEM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPSISTEM" (BIN 220440006958) has the status “Active”. Registered address — Astana, Raion Nyra, Ulica E 248, House 6, region — Astana, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPSISTEM"

The head of LIMITED LIABILITY PARTNERSHIP "TOPSISTEM" is Fajzullina Julija Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPSISTEM" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPSISTEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPSISTEM" 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.

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