LIMITED LIABILITY PARTNERSHIP «TOP TRADE CENTRAL ASIA»
Other non-store retail
BIN 220540026797 · VAT 62001-1034264No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP TRADE CENTRAL ASIA» |
Name in Kazakh | «TOP TRADE CENTRAL ASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP TRADE CENTRAL ASIA" |
Previous names | ТОО "TOP TRADE CA", ТОО "TOP TRADE CENTRAL ASIA" |
Status | Active |
Address | Turkistan Region, Turkestan A., Turkestan, Street B.Elkeev, House 58 |
Registration date | 19.05.2022 · 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 | 19.05.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 60 090 400 ₸ | 969 200 ₸ |
| 2025 | 361 128 920 ₸ | 5 824 660 ₸ |
| 2024 | 223 529 158 ₸ | 3 605 309 ₸ |
| 2023 | 401 250 856 ₸ | 6 471 788 ₸ |
| 2022 | 42 726 618 ₸ | 689 139 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street B.Elkeev, House 58
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «TOP TRADE CENTRAL ASIA» — BIN 220540026797
Last registry change: 19.05.2022
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”. Registered address — Turkistan Region, Turkestan A., Turkestan, Street B.Elkeev, House 58, region — Turkistan Region, 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.