LIMITED LIABILITY PARTNERSHIP "TOPINTERPRISE KZ"

Provision of other individual services not included in other groups

BIN 160540014485

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024243 350 ₸3 925 ₸
20205 828 ₸94 ₸
201918 658 094 ₸300 937 ₸
20185 993 974 ₸96 677 ₸

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

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rysqulova Fariza RysdauletqyzyDirector
LIMITED LIABILITY PARTNERSHIP "TOPINTERPRISE KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Amangeldi Imanov , 19

Unit

ОФИС ОФИС 410 (ВП-85)

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TOPINTERPRISE KZ" — BIN 160540014485

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPINTERPRISE KZ" was registered on 18.05.2016. In 2024, estimated annual revenue was 243 350 ₸ and tax payments totaled 3 925 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPINTERPRISE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPINTERPRISE KZ" (BIN 160540014485) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPINTERPRISE KZ" has been operating for 10 years 3 months, since 18.05.2016. Registered address — Astana , Район Байқоңыр, Ulica Amangeldi Imanov , 19, ОФИС ОФИС 410 (ВП-85), region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPINTERPRISE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TOPINTERPRISE KZ" is Rysqulova Fariza Rysdauletqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "TOPINTERPRISE KZ" was headed by Timofeevich Aleksandr Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPINTERPRISE KZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPINTERPRISE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPINTERPRISE KZ" 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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