LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA"

Other non-store retail

BIN 220540026797 · VAT 62001-1034264

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202660 090 400 ₸969 200 ₸
2025361 128 920 ₸5 824 660 ₸
2024223 529 158 ₸3 605 309 ₸
2023401 250 856 ₸6 471 788 ₸
202242 726 618 ₸689 139 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Turkestanskaya oblast'

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: 4

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nazarova Saodat TursumatovnaDirector
LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica B.Elkeev , Дом 58

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA" — BIN 220540026797

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA" was registered on 19.05.2022. In 2026, estimated annual revenue was 60 090 400 ₸ and tax payments totaled 969 200 ₸.

LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA" (BIN 220540026797) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA" has been operating for 4 years 3 months, since 19.05.2022. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica B.Elkeev, House 58, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA" is Nazarova Saodat Tursumatovna. Previously, LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA" was headed by Dautov Timur Ajvarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA" 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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