LIMITED LIABILITY PARTNERSHIP "TOPBANKI.KZ (TOPBANKI.KZ)"

Other types of loans not included in other groups

BIN 190440012490

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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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Contacts10

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
20243 529 660 ₸56 930 ₸
20232 705 680 ₸43 640 ₸
20222 537 474 ₸40 927 ₸
20212 105 458 ₸33 959 ₸
20202 131 932 ₸34 386 ₸
20191 112 900 ₸17 950 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
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: 6

Connections and affiliations

  • 45 total connections
  • 18 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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BA
Bekmagombetov Azamat KakimovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TOPBANKI.KZ (TOPBANKI.KZ)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Saken Seifullin , 13

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TOPBANKI.KZ (TOPBANKI.KZ)" — BIN 190440012490

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPBANKI.KZ (TOPBANKI.KZ)" was registered on 09.04.2019. In 2024, estimated annual revenue was 3 529 660 ₸ and tax payments totaled 56 930 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPBANKI.KZ (TOPBANKI.KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPBANKI.KZ (TOPBANKI.KZ)" (BIN 190440012490) has the status “Ликвидация”; dissolution date — 24.01.2025. Registered address — Astana, Raion Sariarka, Ulica Saken Seifullin, 13, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPBANKI.KZ (TOPBANKI.KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "TOPBANKI.KZ (TOPBANKI.KZ)" is Bekmagombetov Azamat Kakimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPBANKI.KZ (TOPBANKI.KZ)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPBANKI.KZ (TOPBANKI.KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPBANKI.KZ (TOPBANKI.KZ)" 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.

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