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 62001-1004671

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202610 970 280 ₸176 940 ₸
2025539 001 774 ₸8 693 577 ₸
2024966 573 180 ₸15 589 890 ₸
20231 960 714 784 ₸31 624 432 ₸
2022723 131 544 ₸11 663 412 ₸
20211 049 941 418 ₸16 934 539 ₸
20201 614 242 044 ₸26 036 162 ₸
2019668 074 800 ₸10 775 400 ₸
2018457 390 802 ₸7 377 271 ₸
2017533 973 450 ₸8 612 475 ₸
20161 315 020 ₸21 210 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Aktubinskaya oblast'

Other business activities OKED

43310
Plaster work

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: 5

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tashpulatov Dilshad MuradovichDirector
LIMITED LIABILITY PARTNERSHIP "TOP TRADE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Jeltoksan , Дом 24

Locality

Aktubinskaya oblast'

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 — Aktubinskaya Oblast, Martukskii Raion, Sarijarskii S.O., S.Sarijar, Ulica Jeltoksan, House 24, region — Aktubinskaya oblast', 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.

Frequently asked questions

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