LIMITED LIABILITY PARTNERSHIP "TOPIEV I TRANSPORTNAJA KOMPANIJA"
Other forwarding activities
BIN 091040012359Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPIEV I TRANSPORTNAJA KOMPANIJA" |
Name in Kazakh | "ТОПИЕВ И ТРАНСПОРТНАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPIEV I TRANSPORTNAJA KOMPANIJA" |
Previous names | ТОО "ТОПИЕВ И ТРАНСПОРТНАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Karatai Turisov, Soorujenie 45a |
Registration date | 19.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.10.2009 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 420 970 ₸ | 87 435 ₸ |
| 2025 | 1 730 382 986 ₸ | 27 909 403 ₸ |
| 2024 | 181 938 442 ₸ | 2 934 491 ₸ |
| 2021 | 7 310 420 ₸ | 117 910 ₸ |
| 2020 | 7 879 084 ₸ | 127 082 ₸ |
| 2019 | 4 648 574 ₸ | 74 977 ₸ |
| 2018 | 4 843 626 ₸ | 78 123 ₸ |
| 2017 | 1 218 362 ₸ | 19 651 ₸ |
| 2016 | 4 315 200 ₸ | 69 600 ₸ |
| 2015 | 1 943 018 ₸ | 31 339 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Karatai Turisov , Сооружение 45а
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOPIEV I TRANSPORTNAJA KOMPANIJA" — BIN 091040012359
Last registry change: 19.10.2009
LIMITED LIABILITY PARTNERSHIP "TOPIEV I TRANSPORTNAJA KOMPANIJA" was registered on 19.10.2009. In 2026, estimated annual revenue was 5 420 970 ₸ and tax payments totaled 87 435 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPIEV I TRANSPORTNAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPIEV I TRANSPORTNAJA KOMPANIJA" (BIN 091040012359) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Karatai Turisov, Soorujenie 45a, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPIEV I TRANSPORTNAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "TOPIEV I TRANSPORTNAJA KOMPANIJA" is Seitkamalov Zhanserik Serzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOPIEV I TRANSPORTNAJA KOMPANIJA" was headed by Topiev Serzhan Sejtkemelovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPIEV I TRANSPORTNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPIEV I TRANSPORTNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPIEV I TRANSPORTNAJA KOMPANIJA" 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.