LIMITED LIABILITY PARTNERSHIP «TOP TRANZIT»
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 170840035341No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP TRANZIT» |
Name in Kazakh | «ТОП ТРАНЗИТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP TRANZIT" |
Previous names | ТОО "ТОП ТРАНЗИТ" |
Status | Active |
Address | Astana, Raion Sariarka, Street Beibitshilik, 54a |
Registration date | 29.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.08.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 361 401 162 ₸ | 5 829 051 ₸ |
| 2023 | 334 242 ₸ | 5 391 ₸ |
| 2022 | 67 828 ₸ | 1 094 ₸ |
| 2021 | 567 300 ₸ | 9 150 ₸ |
| 2020 | 184 884 ₸ | 2 982 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Street Beibitshilik, 54a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TOP TRANZIT» — BIN 170840035341
Last registry change: 29.08.2017
LIMITED LIABILITY PARTNERSHIP «TOP TRANZIT» was registered on 29.08.2017. In 2025, estimated annual revenue was 361 401 162 ₸ and tax payments totaled 5 829 051 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP «TOP TRANZIT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP TRANZIT» (BIN 170840035341) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Beibitshilik, 54a, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOP TRANZIT»
The head of LIMITED LIABILITY PARTNERSHIP «TOP TRANZIT» is Ahmetov Adil'han Dzhanbulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP TRANZIT» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP TRANZIT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP TRANZIT» 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.