LIMITED LIABILITY PARTNERSHIP «TOP SITI»

Wholesale of a wide range of goods without any specification

BIN 160440025853 · VAT 62001-1003933
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Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2026204 502 908 ₸3 298 434 ₸
20254 697 696 290 ₸75 769 295 ₸
20249 820 763 234 ₸158 399 407 ₸
20239 254 740 868 ₸149 270 014 ₸
202211 185 603 458 ₸180 412 959 ₸
20219 813 406 624 ₸158 280 752 ₸
20206 659 639 542 ₸107 413 541 ₸
20197 432 945 268 ₸119 886 214 ₸
20185 900 867 856 ₸95 175 288 ₸
20176 226 236 540 ₸100 423 170 ₸
20162 106 072 606 ₸33 968 913 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Qanish Satbaev, Building 16

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TOP SITI» — BIN 160440025853

Last registry change: 22.04.2016

LIMITED LIABILITY PARTNERSHIP «TOP SITI» was registered on 22.04.2016. In 2026, estimated annual revenue was 204 502 908 ₸ and tax payments totaled 3 298 434 ₸.

LIMITED LIABILITY PARTNERSHIP «TOP SITI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TOP SITI» (BIN 160440025853) has the status “Active”. Registered address — Astana, Raion Almaty, Street Qanish Satbaev, Building 16, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TOP SITI»

The head of LIMITED LIABILITY PARTNERSHIP «TOP SITI» is Tret'jakov Roman Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «TOP SITI» was headed by Grennyj Sergej.

Verification of LIMITED LIABILITY PARTNERSHIP «TOP SITI» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP SITI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP SITI» 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.

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