LIMITED LIABILITY PARTNERSHIP "TOPCARS GROUP"

Retail sale of automobiles and light vehicles in retail outlets with a selling area of ​​less than 2,000 sq.m.

BIN 250640002147

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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

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 359 536 ₸21 928 ₸
202595 062 554 ₸1 533 267 ₸

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

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurmambetov Dias ZavhozbekulyOfficer
LIMITED LIABILITY PARTNERSHIP "TOPCARS GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 164

Unit

Н.П. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOPCARS GROUP" — BIN 250640002147

Last registry change: 03.06.2025

LIMITED LIABILITY PARTNERSHIP "TOPCARS GROUP" was registered on 03.06.2025. In 2026, estimated annual revenue was 1 359 536 ₸ and tax payments totaled 21 928 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPCARS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPCARS GROUP" (BIN 250640002147) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Abaya , Дом 164, Н.П. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of ​​less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPCARS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TOPCARS GROUP" is Nurmambetov Dias Zavhozbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPCARS GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOPCARS GROUP" appears in 3 court cases (as defendant — 3, most recent date — 02.06.2026). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPCARS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPCARS GROUP" 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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