LIMITED LIABILITY PARTNERSHIP "TOPEKS"
Renting and managing your own property
BIN 970940004184Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPEKS" |
Name in Kazakh | "ТОПЭКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPEKS" |
Previous names | ТОО "ТОПЭКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2025 |
Address | Oblast Abai, Borodulihinskii Raion, Jezkentskii S.O., S.Jezkent, Ulica Novaya, 15 |
Registration date | 22.09.1997 · 29 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 8 491 334 ₸ | 136 957 ₸ |
| 2024 | 2 455 820 ₸ | 39 610 ₸ |
| 2023 | 29 431 648 ₸ | 474 704 ₸ |
| 2022 | 63 840 408 ₸ | 1 029 684 ₸ |
| 2021 | 930 000 ₸ | 15 000 ₸ |
| 2020 | 6 878 900 ₸ | 110 950 ₸ |
| 2019 | 11 025 894 ₸ | 177 837 ₸ |
| 2018 | 33 777 352 ₸ | 544 796 ₸ |
| 2017 | 46 805 226 ₸ | 754 923 ₸ |
| 2016 | 33 209 618 ₸ | 535 639 ₸ |
| 2015 | 18 493 484 ₸ | 298 282 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Novaya , 15
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "TOPEKS" — BIN 970940004184
LIMITED LIABILITY PARTNERSHIP "TOPEKS" was registered on 22.09.1997. In 2025, estimated annual revenue was 8 491 334 ₸ and tax payments totaled 136 957 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "TOPEKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPEKS" (BIN 970940004184) has the status “Ликвидация”; dissolution date — 01.03.2025. Registered address — Oblast Abai, Borodulihinskii Raion, Jezkentskii S.O., S.Jezkent, Ulica Novaya, 15, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPEKS"
The head of LIMITED LIABILITY PARTNERSHIP "TOPEKS" is Skakov Akan Kasainovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPEKS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPEKS" 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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