LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL"

Other non-store retail

BIN 231040033530 · VAT 60001-1246751

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202555 522 240 ₸895 520 ₸
202445 932 886 ₸740 853 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pak Stanislav TrofimovichDirector
LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 99

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL" — BIN 231040033530

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL" was registered on 24.10.2023. In 2025, estimated annual revenue was 55 522 240 ₸ and tax payments totaled 895 520 ₸.

LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL" (BIN 231040033530) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL" has been operating for 2 years 10 months, since 24.10.2023. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 99, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL"

The head of LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL" is Pak Stanislav Trofimovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL" was headed by Pak Oleg Valentinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL" 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.

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