LIMITED LIABILITY PARTNERSHIP «TOP GEO»

Geological exploration and survey activities (excluding research and development)

BIN 120240007107 · VAT 60001-1247951 · VAT 60001-1228991
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 232 000 ₸36 000 ₸
2024468 203 478 ₸7 551 669 ₸
2023866 443 738 ₸13 974 899 ₸
20221 075 960 152 ₸17 354 196 ₸
202110 666 666 ₸172 043 ₸
2020249 525 200 ₸4 024 600 ₸
201866 092 ₸1 066 ₸
201610 354 000 ₸167 000 ₸
2015308 233 000 ₸4 971 500 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Satpaeva, House 4a

Unit

Apt. 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TOP GEO» — BIN 120240007107

Last registry change: 09.02.2012

LIMITED LIABILITY PARTNERSHIP «TOP GEO» was registered on 09.02.2012. In 2026, estimated annual revenue was 2 232 000 ₸ and tax payments totaled 36 000 ₸.

LIMITED LIABILITY PARTNERSHIP «TOP GEO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TOP GEO» (BIN 120240007107) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Satpaeva, House 4a, Apt. 20, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122) 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 «TOP GEO»

The head of LIMITED LIABILITY PARTNERSHIP «TOP GEO» is Tul'baev Daulet Ushkempiruly. Previously, LIMITED LIABILITY PARTNERSHIP «TOP GEO» was headed by Tul'baev Daulet Ushkempirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TOP GEO» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP GEO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP GEO» 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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