LIMITED LIABILITY PARTNERSHIP «TOPTRANS-AKMOLA»
Other forwarding activities
BIN 091240000184 · VAT 03001-0003048No sign-up or report credits required
Contacts9
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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 10 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
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: 2
- 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.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
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.