LIMITED LIABILITY PARTNERSHIP «TOPSA-M»
Other retail trade in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 230940036307 · VAT 06001-1122107No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPSA-M» |
Name in Kazakh | «ТОПСА-М» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPSA-M" |
Previous names | ТОО "ТОПСА-М" |
Status | Active |
Address | Aktobe Region, Mugaljarskii Raion, Kandiagashskaya A., Kandiagash, Microdistrict Jastik, Stroenie 31l |
Registration date | 26.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 494 812 ₸ | 88 626 ₸ |
| 2025 | 1 872 164 338 ₸ | 30 196 199 ₸ |
| 2024 | 184 619 012 ₸ | 2 977 726 ₸ |
| 2023 | 217 000 ₸ | 3 500 ₸ |
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: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict Jastik, Stroenie 31l
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TOPSA-M» — BIN 230940036307
Last registry change: 26.09.2023
LIMITED LIABILITY PARTNERSHIP «TOPSA-M» was registered on 26.09.2023. In 2026, estimated annual revenue was 5 494 812 ₸ and tax payments totaled 88 626 ₸.
LIMITED LIABILITY PARTNERSHIP «TOPSA-M»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOPSA-M» (BIN 230940036307) has the status “Active”. Registered address — Aktobe Region, Mugaljarskii Raion, Kandiagashskaya A., Kandiagash, Microdistrict Jastik, Stroenie 31l, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other retail trade in specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47785) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOPSA-M»
The head of LIMITED LIABILITY PARTNERSHIP «TOPSA-M» is Dlimova Oksana Konstantinovna. Previously, LIMITED LIABILITY PARTNERSHIP «TOPSA-M» was headed by Druschenko Oksana Konstantinovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TOPSA-M» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 land parcel. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOPSA-M» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOPSA-M» 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.