LIMITED LIABILITY PARTNERSHIP «TOPMAQ OIL»
Wholesale of a wide range of goods without any specification
BIN 230440026847 · VAT 60001-1241228No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPMAQ OIL» |
Name in Kazakh | «TOPMAQ OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPMAQ OIL" |
Previous names | ТОО "TOPMAQ OIL" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Kazibaeva, Building 1 |
Registration date | 17.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.04.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 824 858 292 ₸ | 13 304 166 ₸ |
| 2025 | 1 269 687 646 ₸ | 20 478 833 ₸ |
| 2024 | 795 768 202 ₸ | 12 834 971 ₸ |
| 2023 | 379 653 900 ₸ | 6 123 450 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 58 total connections
- 30 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
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
Almaty
House number and street
Street Kazibaeva, Building 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOPMAQ OIL» — BIN 230440026847
Last registry change: 17.04.2023
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”. Registered address — Almaty, Jetisuskii Raion, Street 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.