LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA»
Other forwarding activities
BIN 091240000184 · VAT 03001-0003048No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA» |
Name in Kazakh | «ТОПТРАНС-АКМОЛА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPTRANS-AKMOLA" |
Status | Ликвидация |
Liquidation date | 21.08.2023 |
Address | Akmola region, Kokshetau G.A., G.Kokshetau, Microdistrict Koktem, House 13, Apt. 33 |
Registration date | 01.12.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 93 015 500 ₸ | 1 500 250 ₸ |
| 2021 | 213 665 330 ₸ | 3 446 215 ₸ |
| 2020 | 273 458 874 ₸ | 4 410 627 ₸ |
| 2019 | 71 861 100 ₸ | 1 159 050 ₸ |
| 2018 | 15 666 160 ₸ | 252 680 ₸ |
| 2017 | 139 605 214 ₸ | 2 251 697 ₸ |
| 2016 | 504 163 664 ₸ | 8 131 672 ₸ |
| 2015 | 1 021 154 384 ₸ | 16 470 232 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 79
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Microdistrict Koktem, House 13
Unit
Apt. 33
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA» — BIN 091240000184
Last registry change: 26.08.2023
LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA» was registered on 01.12.2009. In 2023, estimated annual revenue was 93 015 500 ₸ and tax payments totaled 1 500 250 ₸. According to public sources: 79 government contracts.
LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA» (BIN 091240000184) has the status “Ликвидация”; dissolution date — 21.08.2023. Registered address — Akmola region, Kokshetau G.A., G.Kokshetau, Microdistrict Koktem, House 13, Apt. 33, region — Akmola Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA»
The head of LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA» is Rossoshanskij Nikolaj Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA» was headed by Eshhatov Berik Kairzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA» appears in 7 court cases (as plaintiff — 5, as defendant — 2, most recent date — 08.12.2021). Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA» 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.