LIMITED LIABILITY PARTNERSHIP «TOP WAY (TOP VEJ)»

Wholesale of a wide range of goods without any specification

BIN 221140015435
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025332 772 042 ₸5 367 291 ₸
20241 132 650 968 ₸18 268 564 ₸
202319 251 000 ₸310 500 ₸
202211 489 344 ₸185 312 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Seifullina, House 234a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TOP WAY (TOP VEJ)» — BIN 221140015435

Last registry change: 09.11.2022

LIMITED LIABILITY PARTNERSHIP «TOP WAY (TOP VEJ)» was registered on 09.11.2022. In 2025, estimated annual revenue was 332 772 042 ₸ and tax payments totaled 5 367 291 ₸.

LIMITED LIABILITY PARTNERSHIP «TOP WAY (TOP VEJ)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TOP WAY (TOP VEJ)» (BIN 221140015435) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, House 234a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TOP WAY (TOP VEJ)»

The head of LIMITED LIABILITY PARTNERSHIP «TOP WAY (TOP VEJ)» is Gori Mohammad Hussajn.

Verification of LIMITED LIABILITY PARTNERSHIP «TOP WAY (TOP VEJ)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP WAY (TOP VEJ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP WAY (TOP VEJ)» 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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