LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE"
Wholesale of a wide range of goods without any specification
BIN 080440007213 · VAT 60001-1242784No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE" |
Name in Kazakh | "TOPTAN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE" |
Previous names | ТОО "ПОЛИТЕХНИКА ПЛЮС", ТОО "DOLGOFF", ТОО "TOPTAN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Qonaev A., Qonaev, Street Dostiq, House 5/1 |
Registration date | 09.04.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.04.2008 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 965 392 018 ₸ | 15 570 839 ₸ |
| 2025 | 13 998 306 866 ₸ | 225 779 143 ₸ |
| 2024 | 5 110 571 898 ₸ | 82 428 579 ₸ |
| 2023 | 2 840 962 946 ₸ | 45 821 983 ₸ |
| 2018 | 3 578 640 ₸ | 57 720 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Dostiq, House 5/1
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "TOPTAN TRADE" — BIN 080440007213
Last registry change: 09.04.2008
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”. Registered address — Almaty Region, Qonaev A., Qonaev, Street Dostiq, House 5/1, region — Almaty region, 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.