LIMITED LIABILITY PARTNERSHIP "IMPORT TOP"

Wholesale of a wide range of goods without any specification

BIN 240140015951

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202638 464 334 938 ₸620 392 499 ₸
202577 359 136 ₸1 247 728 ₸
2024163 107 864 ₸2 630 772 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' jetisu

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: 5

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matruziev Farhat FajzullaevichDirector
LIMITED LIABILITY PARTNERSHIP "IMPORT TOP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica I.Jansugurova , Строение 87/89

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "IMPORT TOP" — BIN 240140015951

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "IMPORT TOP" was registered on 15.01.2024. In 2026, estimated annual revenue was 38 464 334 938 ₸ and tax payments totaled 620 392 499 ₸.

LIMITED LIABILITY PARTNERSHIP "IMPORT TOP": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMPORT TOP" (BIN 240140015951) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IMPORT TOP" has been operating for 2 years 7 months, since 15.01.2024. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica I.Jansugurova, Stroenie 87/89, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMPORT TOP"

The head of LIMITED LIABILITY PARTNERSHIP "IMPORT TOP" is Matruziev Farhat Fajzullaevich. Previously, LIMITED LIABILITY PARTNERSHIP "IMPORT TOP" was headed by Kadirova Aida Tynysbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "IMPORT TOP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMPORT TOP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMPORT TOP" 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.

Frequently asked questions

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