LIMITED LIABILITY PARTNERSHIP "TOP TRANZIT"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 170840035341

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025361 401 162 ₸5 829 051 ₸
2023334 242 ₸5 391 ₸
202267 828 ₸1 094 ₸
2021567 300 ₸9 150 ₸
2020184 884 ₸2 982 ₸

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
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: 2
  • Government contracts: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Adil'Han DzhanbulatovichDirector
LIMITED LIABILITY PARTNERSHIP "TOP TRANZIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica 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, Ulica 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.

Frequently asked questions

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