TOPTRANSFER ASTANA, TOO
Provision of other individual services not included in other groups
BIN 160940021928Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPTRANSFER ASTANA"stat.gov.kz |
Name in Kazakh | "TOPTRANSFER ASTANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPTRANSFER ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.04.2021 |
Address | Nur-Sultan, Raion Esil, Ulica Husein Ben Talal, 11/2, Kv 219 |
Registration date | 21.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 21.04.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 417 756 ₸ | 6 738 ₸ |
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: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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 Husein Ben Talal , 11/2
Locality
Astana
About TOO «TOPTRANSFER ASTANA» — BIN 160940021928
Up to date as of September 1, 2026
TOPTRANSFER ASTANA, TOO was registered on 21.09.2016. In 2021, estimated annual revenue was 417 756 ₸ and tax payments totaled 6 738 ₸.
llp «TOPTRANSFER ASTANA»: registration details and status
llp «TOPTRANSFER ASTANA» (BIN 160940021928) has the status “Ликвидация”; dissolution date — 21.04.2021. Registered address — Nur-Sultan, Raion Esil, Ulica Husein Ben Talal, 11/2, Kv 219, 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.
Management of TOO «TOPTRANSFER ASTANA»
The head of TOO «TOPTRANSFER ASTANA» is Rahimkanov Magzhan Serikbolovich.
Verification of TOO «TOPTRANSFER ASTANA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «TOPTRANSFER ASTANA» are available in the full Statsnet report. All the data to verify TOO «TOPTRANSFER ASTANA» 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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