LIMITED LIABILITY PARTNERSHIP "TOPH.METAL"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 221040030851Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPH.METAL" |
Name in Kazakh | "TOPH.METAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPH.METAL" |
Previous names | ТОО "TOPH.METAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Trakt Iliiskii, House 27 |
Registration date | 18.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.10.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 317 676 ₸ | 101 898 ₸ |
| 2024 | 18 438 304 ₸ | 297 392 ₸ |
| 2023 | 49 990 166 ₸ | 806 293 ₸ |
| 2022 | 557 194 ₸ | 8 987 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Trakt Iliiskii , Дом 27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOPH.METAL" — BIN 221040030851
Last registry change: 18.10.2022
LIMITED LIABILITY PARTNERSHIP "TOPH.METAL" was registered on 18.10.2022. In 2025, estimated annual revenue was 6 317 676 ₸ and tax payments totaled 101 898 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPH.METAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPH.METAL" (BIN 221040030851) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Trakt Iliiskii, House 27, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPH.METAL"
The head of LIMITED LIABILITY PARTNERSHIP "TOPH.METAL" is Nurgaleev Ali Asqaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPH.METAL" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPH.METAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPH.METAL" 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.