LIMITED LIABILITY PARTNERSHIP "TOPANALITIKS"
Wholesale of a wide range of goods without any specification
BIN 230540033744 · VAT 27001-1009181Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPANALITIKS" |
Name in Kazakh | "TOPANALYTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPANALITIKS" |
Previous names | ТОО "АНАЛИТИКС", ТОО "ТОПАНАЛИТИКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kenesari, House 2 |
Registration date | 25.05.2023 · 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 | 25.05.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 69 467 156 ₸ | 1 120 438 ₸ |
| 2025 | 476 953 972 ₸ | 7 692 806 ₸ |
| 2024 | 156 054 496 ₸ | 2 517 008 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Kenesari , Дом 2
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOPANALITIKS" — BIN 230540033744
Last registry change: 25.05.2023
LIMITED LIABILITY PARTNERSHIP "TOPANALITIKS" was registered on 25.05.2023. In 2026, estimated annual revenue was 69 467 156 ₸ and tax payments totaled 1 120 438 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPANALITIKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPANALITIKS" (BIN 230540033744) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kenesari, House 2, region — Zapadno-Kazahstanskaya oblast', 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 "TOPANALITIKS"
The head of LIMITED LIABILITY PARTNERSHIP "TOPANALITIKS" is Ibrasheva Dinara Kanapievna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPANALITIKS" in official registries of the Republic of Kazakhstan
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 "TOPANALITIKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPANALITIKS" 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.