LIMITED LIABILITY PARTNERSHIP "TOP MIX"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 230640038898

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 283 084 ₸69 082 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Shimkent

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KN
Kabyl Nurdaulet DanebekulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "TOP MIX"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Riskulova , Здание 60а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TOP MIX" — BIN 230640038898

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOP MIX" was registered on 29.06.2023. In 2026, estimated annual revenue was 4 283 084 ₸ and tax payments totaled 69 082 ₸.

LIMITED LIABILITY PARTNERSHIP "TOP MIX": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP MIX" (BIN 230640038898) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOP MIX" has been operating for 3 years 2 months, since 29.06.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Riskulova, Building 60a, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP MIX"

The head of LIMITED LIABILITY PARTNERSHIP "TOP MIX" is Kabyl Nurdaulet Danebekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP MIX" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP MIX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP MIX" 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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