LIMITED LIABILITY PARTNERSHIP "TOP BEST INVEST"

Wholesale of a wide range of goods without any specification

BIN 170240002294

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202093 000 ₸1 500 ₸
201946 500 ₸750 ₸
201746 500 ₸750 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 3
  • Government contracts: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Parfenov Nikolaj Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TOP BEST INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Moldagulova , 16

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TOP BEST INVEST" — BIN 170240002294

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOP BEST INVEST" was registered on 02.02.2017. In 2020, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "TOP BEST INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP BEST INVEST" (BIN 170240002294) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOP BEST INVEST" has been operating for 9 years 6 months, since 02.02.2017. Registered address — Astana, Raion Sariarka, Ulica Moldagulova, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP BEST INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "TOP BEST INVEST" is Parfenov Nikolaj Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP BEST INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP BEST INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP BEST INVEST" 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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