LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA TERMINAL"
Other non-store retail
BIN 180640017467 · VAT 18001-0571519Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA TERMINAL" |
Name in Kazakh | "ТОПЛИВНАЯ КОМПАНИЯ ТЕРМИНАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA TERMINAL" |
Previous names | ТОО "ТКТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bazovaya, House 5 |
Registration date | 14.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.06.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 154 635 548 ₸ | 18 623 154 ₸ |
| 2025 | 2 343 558 274 ₸ | 37 799 327 ₸ |
| 2024 | 4 385 004 932 ₸ | 70 725 886 ₸ |
| 2023 | 3 606 647 632 ₸ | 58 171 736 ₸ |
| 2022 | 2 883 811 456 ₸ | 46 513 088 ₸ |
| 2021 | 3 371 811 472 ₸ | 54 384 056 ₸ |
| 2020 | 2 024 937 670 ₸ | 32 660 285 ₸ |
| 2019 | 652 816 600 ₸ | 10 529 300 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
- Government contracts: 63
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Bazovaya , Дом 5
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA TERMINAL" — BIN 180640017467
Last registry change: 14.06.2018
LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA TERMINAL" was registered on 14.06.2018. In 2026, estimated annual revenue was 1 154 635 548 ₸ and tax payments totaled 18 623 154 ₸. According to public sources: 63 government contracts.
LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA TERMINAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA TERMINAL" (BIN 180640017467) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bazovaya, House 5, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) 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 "TOPLIVNAJA KOMPANIJA TERMINAL"
The head of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA TERMINAL" is Bekbauov Mansur Mejrbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA TERMINAL" was headed by Kaziev Nurzhan Zhumagalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA TERMINAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA TERMINAL" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 19.05.2023). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA TERMINAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA TERMINAL" 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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