LIMITED LIABILITY PARTNERSHIP «TOP PAY KZ»
Other non-store retail
BIN 230540003782 · VAT 60001-1241549No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP PAY KZ» |
Name in Kazakh | «TOP PAY KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP PAY KZ" |
Previous names | ТОО "IMAN PAY KZ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Abish Kekilbaiuli, House 34 |
Registration date | 03.05.2023 · 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 | 03.05.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 381 805 052 ₸ | 6 158 146 ₸ |
| 2023 | 275 447 400 ₸ | 4 442 700 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 12 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
Street Abish Kekilbaiuli, House 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOP PAY KZ» — BIN 230540003782
Last registry change: 03.05.2023
LIMITED LIABILITY PARTNERSHIP «TOP PAY KZ» was registered on 03.05.2023. In 2024, estimated annual revenue was 381 805 052 ₸ and tax payments totaled 6 158 146 ₸.
LIMITED LIABILITY PARTNERSHIP «TOP PAY KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP PAY KZ» (BIN 230540003782) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Abish Kekilbaiuli, House 34, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOP PAY KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TOP PAY KZ» is Zakir Ernazar Bajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP PAY KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOP PAY KZ» appears in 1 court case (as defendant — 1, most recent date — 20.11.2024). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP PAY KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP PAY KZ» 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.