LIMITED LIABILITY PARTNERSHIP "TOPSCOUT INC."

Applied research in the field of social sciences and humanities aimed at the development of the industry

BIN 190540025337

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025114 452 ₸1 846 ₸
202398 580 ₸1 590 ₸

Business activity

Primary business activity OKED

72202
Applied research in the field of social sciences and humanities aimed at the development of the industry
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: 5
  • Government contracts: 1

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sain Dana QanatqyzyDirector
LIMITED LIABILITY PARTNERSHIP "TOPSCOUT INC."
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Gabidena Mustafina , 21

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TOPSCOUT INC." — BIN 190540025337

Last registry change: 24.05.2019

LIMITED LIABILITY PARTNERSHIP "TOPSCOUT INC." was registered on 24.05.2019. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TOPSCOUT INC.": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPSCOUT INC." (BIN 190540025337) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Gabidena Mustafina, 21, region — Astana, Republic of Kazakhstan. Primary activity — Applied research in the field of social sciences and humanities aimed at the development of the industry (OKED 72202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPSCOUT INC."

The head of LIMITED LIABILITY PARTNERSHIP "TOPSCOUT INC." is Sain Dana Qanatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPSCOUT INC." in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOPSCOUT INC." appears in 1 court case (as defendant — 1, most recent date — 19.07.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPSCOUT INC." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPSCOUT INC." 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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