LIMITED LIABILITY PARTNERSHIP "TOPTRANS-PV"

Other forwarding activities

BIN 181140018231

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202213 424 736 ₸216 528 ₸
20218 597 168 ₸138 664 ₸
202052 552 750 ₸847 625 ₸
201918 715 134 ₸301 857 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

49410
Activities of road freight transport

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

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dedeshina Marija IvanovnaDirector
LIMITED LIABILITY PARTNERSHIP "TOPTRANS-PV"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Naberejnaya , Дом 5

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOPTRANS-PV" — BIN 181140018231

Last registry change: 15.11.2018

LIMITED LIABILITY PARTNERSHIP "TOPTRANS-PV" was registered on 15.11.2018. In 2022, estimated annual revenue was 13 424 736 ₸ and tax payments totaled 216 528 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPTRANS-PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPTRANS-PV" (BIN 181140018231) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Naberejnaya, House 5, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPTRANS-PV"

The head of LIMITED LIABILITY PARTNERSHIP "TOPTRANS-PV" is Dedeshina Marija Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "TOPTRANS-PV" was headed by Prud Ol'ga Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPTRANS-PV" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPTRANS-PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPTRANS-PV" 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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