LIMITED LIABILITY PARTNERSHIP "TOP EXPERT SNAB"

Wholesale of a wide range of goods without any specification

BIN 130940001105 · VAT 18001-0012860

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202625 142 736 ₸405 528 ₸
202571 356 544 ₸1 150 912 ₸
2024100 725 324 ₸1 624 602 ₸
2023181 763 106 ₸2 931 663 ₸
20226 440 374 ₸103 877 ₸
202123 581 762 ₸380 351 ₸
202027 846 680 ₸449 140 ₸
201962 862 978 ₸1 013 919 ₸
201880 347 970 ₸1 295 935 ₸
2017109 180 388 ₸1 760 974 ₸
2016234 692 010 ₸3 785 355 ₸
2015143 423 174 ₸2 313 277 ₸

Business activity

Primary business activity OKED

Other business activities OKED

20410
Manufacture of soap and detergents, cleaners and polishes

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: 4
  • Government contracts: 43

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gejn Aleksej Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TOP EXPERT SNAB"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Svobodi , Дом 5

Unit

КВ. 18

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOP EXPERT SNAB" — BIN 130940001105

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOP EXPERT SNAB" was registered on 02.09.2013. In 2026, estimated annual revenue was 25 142 736 ₸ and tax payments totaled 405 528 ₸. According to public sources: 43 government contracts.

LIMITED LIABILITY PARTNERSHIP "TOP EXPERT SNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP EXPERT SNAB" (BIN 130940001105) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOP EXPERT SNAB" has been operating for 12 years 11 months, since 02.09.2013. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Svobodi , Дом 5, КВ. 18, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP EXPERT SNAB"

The head of LIMITED LIABILITY PARTNERSHIP "TOP EXPERT SNAB" is Gejn Aleksej Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TOP EXPERT SNAB" was headed by Andrejchuk Julija Stanislavovna.

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

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP EXPERT SNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP EXPERT SNAB" 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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