LIMITED LIABILITY PARTNERSHIP «TOP GROUP OIL»
Other non-store retail
BIN 231040033530 · VAT 60001-1246751No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP GROUP OIL» |
Name in Kazakh | «TOP GROUP OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP GROUP OIL" |
Previous names | ТОО "TOP GROUP OIL" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 99 |
Registration date | 24.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.10.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 55 522 240 ₸ | 895 520 ₸ |
| 2024 | 45 932 886 ₸ | 740 853 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, House 99
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOP GROUP OIL» — BIN 231040033530
Last registry change: 24.10.2023
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”. 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.