LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-TRANSPORTNAJA KOMPANIJA"

Freight rail transport activities

BIN 091140012144 · VAT 45001-0003223

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts23

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 242 343 798 ₸132 941 029 ₸
202517 343 183 058 ₸279 728 759 ₸
202415 640 935 610 ₸252 273 155 ₸
202322 338 865 856 ₸360 304 288 ₸
202212 101 273 212 ₸195 181 826 ₸
202111 263 130 490 ₸181 663 395 ₸
202059 859 696 264 ₸965 478 972 ₸
201960 991 655 188 ₸983 736 374 ₸
201847 840 961 730 ₸771 628 415 ₸
201746 571 151 696 ₸751 147 608 ₸
201642 723 153 812 ₸689 083 126 ₸
201546 850 822 412 ₸755 658 426 ₸

Business activity

Primary business activity OKED

49200
Freight rail transport activities
Companies in this industry in Astana

Other business activities OKED

52291
Forwarding services

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: 3
  • Government contracts: 7

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenov Ashat KublahatovichDirector
LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-TRANSPORTNAJA KOMPANIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dinmyhamed Qonaev , Здание 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-TRANSPORTNAJA KOMPANIJA" — BIN 091140012144

Last registry change: 17.11.2009

LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-TRANSPORTNAJA KOMPANIJA" was registered on 17.11.2009. In 2026, estimated annual revenue was 8 242 343 798 ₸ and tax payments totaled 132 941 029 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-TRANSPORTNAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-TRANSPORTNAJA KOMPANIJA" (BIN 091140012144) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 2, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200) 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 "TOPLIVNO-TRANSPORTNAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-TRANSPORTNAJA KOMPANIJA" is Sarsenov Ashat Kublahatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-TRANSPORTNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-TRANSPORTNAJA KOMPANIJA" appears in 6 court cases (as defendant — 6, most recent date — 30.01.2019). Also on record: 8 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-TRANSPORTNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-TRANSPORTNAJA KOMPANIJA" 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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