LIMITED LIABILITY PARTNERSHIP "TOPMAQ OIL"

Wholesale of a wide range of goods without any specification

BIN 230440026847 · VAT 60001-1241228

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026824 858 292 ₸13 304 166 ₸
20251 269 687 646 ₸20 478 833 ₸
2024795 768 202 ₸12 834 971 ₸
2023379 653 900 ₸6 123 450 ₸

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

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: 5

Connections and affiliations

  • 58 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Pavel GeorgievichDirector
LIMITED LIABILITY PARTNERSHIP "TOPMAQ OIL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibaeva , Здание 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOPMAQ OIL" — BIN 230440026847

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPMAQ OIL" was registered on 17.04.2023. In 2026, estimated annual revenue was 824 858 292 ₸ and tax payments totaled 13 304 166 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPMAQ OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPMAQ OIL" (BIN 230440026847) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPMAQ OIL" has been operating for 3 years 4 months, since 17.04.2023. Registered address — Almaty, Jetisuskii Raion, Ulica Kazibaeva, Building 1, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPMAQ OIL"

The head of LIMITED LIABILITY PARTNERSHIP "TOPMAQ OIL" is Kim Pavel Georgievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPMAQ OIL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPMAQ OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPMAQ OIL" 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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