LIMITED LIABILITY PARTNERSHIP «TOP TRADE GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160240018398 · VAT 62001-1004671No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP TRADE GROUP» |
Name in Kazakh | «TOP TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP TRADE GROUP" |
Previous names | ТОО "ЦЕЛИНТЯЖСТРОЙ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕЛИНТЯЖСТРОЙ" |
Status | Active |
Address | Aktobe Region, Martukskii Raion, Sarijarskii S.O., S.Sarijar, Street Jeltoksan, House 24 |
Registration date | 17.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.02.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 970 280 ₸ | 176 940 ₸ |
| 2025 | 539 001 774 ₸ | 8 693 577 ₸ |
| 2024 | 966 573 180 ₸ | 15 589 890 ₸ |
| 2023 | 1 960 714 784 ₸ | 31 624 432 ₸ |
| 2022 | 723 131 544 ₸ | 11 663 412 ₸ |
| 2021 | 1 049 941 418 ₸ | 16 934 539 ₸ |
| 2020 | 1 614 242 044 ₸ | 26 036 162 ₸ |
| 2019 | 668 074 800 ₸ | 10 775 400 ₸ |
| 2018 | 457 390 802 ₸ | 7 377 271 ₸ |
| 2017 | 533 973 450 ₸ | 8 612 475 ₸ |
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Jeltoksan, House 24
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TOP TRADE GROUP» — BIN 160240018398
Last registry change: 17.02.2016
LIMITED LIABILITY PARTNERSHIP «TOP TRADE GROUP» was registered on 17.02.2016. In 2026, estimated annual revenue was 10 970 280 ₸ and tax payments totaled 176 940 ₸.
LIMITED LIABILITY PARTNERSHIP «TOP TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP TRADE GROUP» (BIN 160240018398) has the status “Active”. Registered address — Aktobe Region, Martukskii Raion, Sarijarskii S.O., S.Sarijar, Street Jeltoksan, House 24, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) 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 TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TOP TRADE GROUP» is Tashpulatov Dilshad Muradovich. Previously, LIMITED LIABILITY PARTNERSHIP «TOP TRADE GROUP» was headed by Karyshev Talgat Nygmedzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP TRADE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP TRADE 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.