LIMITED LIABILITY PARTNERSHIP "TOPTREJDKZ"

Wholesale of a wide range of goods without any specification

BIN 220540011939 · VAT 45001-0062368 · VAT 45001-0063987

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026498 486 758 ₸8 040 109 ₸
2025534 974 750 ₸8 628 625 ₸
2024615 705 694 ₸9 930 737 ₸
2023144 082 110 ₸2 323 905 ₸
202289 868 938 ₸1 449 499 ₸

Business activity

Primary business activity OKED

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matsjuk Ksenija VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "TOPTREJDKZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 52

Locality

Pavlodarskaya oblast'

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 — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Avenue Nyrsyltan Nazarbaev, House 52, region — Pavlodarskaya oblast', 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.

Frequently asked questions

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