LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE"

Wholesale of a wide range of goods without any specification

BIN 080440007213 · VAT 60001-1242784

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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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Contacts13

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
2026965 392 018 ₸15 570 839 ₸
202513 998 306 866 ₸225 779 143 ₸
20245 110 571 898 ₸82 428 579 ₸
20232 840 962 946 ₸45 821 983 ₸
20183 578 640 ₸57 720 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Novichenko Evgenij ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Dostiq , Дом 5/1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE" — BIN 080440007213

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE" was registered on 09.04.2008. In 2026, estimated annual revenue was 965 392 018 ₸ and tax payments totaled 15 570 839 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE" (BIN 080440007213) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE" has been operating for 18 years 4 months, since 09.04.2008. Registered address — Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Dostiq, House 5/1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE" is Novichenko Evgenij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE" was headed by Grunskij Oleg Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE" in official registries of the Republic of Kazakhstan

Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE" 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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