LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA"

Wholesale of a wide range of goods without any specification

BIN 130840007291 · VAT 60001-1233271

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202427 466 ₸443 ₸
202391 617 214 ₸1 477 697 ₸
202249 672 044 ₸801 162 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 64 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Evseev Andrej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Almagul , Дом 37

Unit

КВ. 69

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" — BIN 130840007291

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" was registered on 09.08.2013. In 2024, estimated annual revenue was 27 466 ₸ and tax payments totaled 443 ₸.

LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" (BIN 130840007291) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" has been operating for 13 years, since 09.08.2013. Registered address — Almaty , Бостандыкский Район, Mikroraion Almagul , Дом 37, КВ. 69, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" is Evseev Andrej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP AVTO ASIA" 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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