TOPTRANSFER ASTANA, TOO
Provision of other individual services not included in other groups
BIN 160940021928No sign-up or report credits required
Contacts8
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOPTRANSFER ASTANA» |
Name in Kazakh | «TOPTRANSFER ASTANA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPTRANSFER ASTANA" |
Status | Ликвидация |
Liquidation date | 21.04.2021 |
Address | Nur-Sultan, Raion Esil, Street Husein Ben Talal, 11/2, Apt 219 |
Registration date | 21.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 21.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 417 756 ₸ | 6 738 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Husein Ben Talal, 11/2
Locality
Astana
About TOO «TOPTRANSFER ASTANA» — BIN 160940021928
Last registry change: 21.04.2021
TOPTRANSFER ASTANA, TOO was registered on 21.09.2016. In 2021, estimated annual revenue was 417 756 ₸ and tax payments totaled 6 738 ₸.
Limited liability partnership «TOPTRANSFER ASTANA»: registration details and status
Limited liability partnership «TOPTRANSFER ASTANA» (BIN 160940021928) has the status “Ликвидация”; dissolution date — 21.04.2021. Registered address — Nur-Sultan, Raion Esil, Street Husein Ben Talal, 11/2, Apt 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.