LIMITED LIABILITY PARTNERSHIP «TOPTREJDKZ»
Wholesale of a wide range of goods without any specification
BIN 220540011939 · VAT 45001-0062368 · VAT 45001-0063987No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPTREJDKZ» |
Name in Kazakh | «ТОПТРЕЙДКЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPTREJDKZ" |
Previous names | ТОО "TTK", ТОО "ТОПТРЕЙДКЗ" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Avenue Nursultan Nazarbaev, House 52 |
Registration date | 11.05.2022 · 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 | 11.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 498 486 758 ₸ | 8 040 109 ₸ |
| 2025 | 534 974 750 ₸ | 8 628 625 ₸ |
| 2024 | 615 705 694 ₸ | 9 930 737 ₸ |
| 2023 | 144 082 110 ₸ | 2 323 905 ₸ |
| 2022 | 89 868 938 ₸ | 1 449 499 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Avenue Nursultan Nazarbaev, House 52
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TOPTREJDKZ» — BIN 220540011939
Last registry change: 11.05.2022
LIMITED LIABILITY PARTNERSHIP «TOPTREJDKZ» was registered on 11.05.2022. In 2026, estimated annual revenue was 498 486 758 ₸ and tax payments totaled 8 040 109 ₸.
LIMITED LIABILITY PARTNERSHIP «TOPTREJDKZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOPTREJDKZ» (BIN 220540011939) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Avenue Nursultan Nazarbaev, House 52, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOPTREJDKZ»
The head of LIMITED LIABILITY PARTNERSHIP «TOPTREJDKZ» is Matsjuk Ksenija Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TOPTREJDKZ» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOPTREJDKZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOPTREJDKZ» 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.