LIMITED LIABILITY PARTNERSHIP "TOP SITI"
Wholesale of a wide range of goods without any specification
BIN 160440025853 · VAT 62001-1003933Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP SITI"stat.gov.kz |
Name in Kazakh | "ТОП СИТИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP SITI" |
Previous names | ТОО "ЛЮБИМЫЙ ДОМ-АСТАНА", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮБИМЫЙ ДОМ-АСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Qanish Satbaev, Building 16 |
Registration date | 22.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.04.2016 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 204 502 908 ₸ | 3 298 434 ₸ |
| 2025 | 4 697 696 290 ₸ | 75 769 295 ₸ |
| 2024 | 9 820 763 234 ₸ | 158 399 407 ₸ |
| 2023 | 9 254 740 868 ₸ | 149 270 014 ₸ |
| 2022 | 11 185 603 458 ₸ | 180 412 959 ₸ |
| 2021 | 9 813 406 624 ₸ | 158 280 752 ₸ |
| 2020 | 6 659 639 542 ₸ | 107 413 541 ₸ |
| 2019 | 7 432 945 268 ₸ | 119 886 214 ₸ |
| 2018 | 5 900 867 856 ₸ | 95 175 288 ₸ |
| 2017 | 6 226 236 540 ₸ | 100 423 170 ₸ |
| 2016 | 2 106 072 606 ₸ | 33 968 913 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Qanish Satbaev , Здание 16
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TOP SITI" — BIN 160440025853
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TOP SITI" has been operating for 10 years 4 months, since 22.04.2016. Registered address — Astana, Raion Almaty, Ulica 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.
Frequently asked questions
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