LIMITED LIABILITY PARTNERSHIP "TOPI TRADE"
The activities of agents for the wholesale trade of a wide range of goods
BIN 250140009611Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPI TRADE" |
Name in Kazakh | "TOPI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Shukshina, House 16 |
Registration date | 13.01.2025 · 1 year 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 13.01.2025 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 822 792 452 ₸ | 13 270 846 ₸ |
| 2025 | 3 158 781 270 ₸ | 50 948 085 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shukshina , Дом 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOPI TRADE" — BIN 250140009611
Last registry change: 13.01.2025
LIMITED LIABILITY PARTNERSHIP "TOPI TRADE" was registered on 13.01.2025. In 2026, estimated annual revenue was 822 792 452 ₸ and tax payments totaled 13 270 846 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPI TRADE" (BIN 250140009611) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Shukshina, House 16, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "TOPI TRADE" is Tangiev Mustafa Hasanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPI TRADE" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPI TRADE" 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.