CHASTNAJA KOMPANIJA TOPTRADER LTD.
Software development
BIN 221040900123Full legal name | CHASTNAJA KOMPANIJA TOPTRADER LTD.stat.gov.kz |
Name in Kazakh | TOPTRADER LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA TOPTRADER LTD. |
Previous names | ЧК TOPTRADER LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Geidar Aliev, House 1 |
Registration date | 07.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 410 870 ₸ | 38 885 ₸ |
| 2022 | 496 248 ₸ | 8 004 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana
House number and street
Ulica Geidar Aliev , Дом 1
Locality
Astana
About CHASTNAJA KOMPANIJA TOPTRADER LTD. — BIN 221040900123
Up to date as of September 1, 2026
CHASTNAJA KOMPANIJA TOPTRADER LTD. was registered on 07.10.2022. In 2023, estimated annual revenue was 2 410 870 ₸ and tax payments totaled 38 885 ₸.
CHASTNAJA KOMPANIJA TOPTRADER LTD.: registration details and status
CHASTNAJA KOMPANIJA TOPTRADER LTD. (BIN 221040900123) has the status “Active”. CHASTNAJA KOMPANIJA TOPTRADER LTD. has been operating for 3 years 10 months, since 07.10.2022. Registered address — Astana, Raion Esil, Ulica Geidar Aliev, House 1, region — Astana, Republic of Kazakhstan. Primary activity — Software development (OKED 62011). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA TOPTRADER LTD.
The head of CHASTNAJA KOMPANIJA TOPTRADER LTD. is Gorbatenko Aleksandr Sergeevich.
Verification of CHASTNAJA KOMPANIJA TOPTRADER LTD. 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 (11 contacts), and the list of officers of CHASTNAJA KOMPANIJA TOPTRADER LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA TOPTRADER LTD. 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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