LIMITED LIABILITY PARTNERSHIP "TOPAGASH GROUP"
Wholesale of a wide range of goods without any specification
BIN 130740022190Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPAGASH GROUP"stat.gov.kz |
Name in Kazakh | "TOPAGASH GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPAGASH GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2023 |
Address | Almaty , Г. Бостандыкский Район, Ulica Satpaeva , 105, КВ 105 |
Registration date | 26.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 363 444 ₸ | 5 862 ₸ |
| 2015 | 193 049 090 ₸ | 3 113 695 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , 105
Unit
КВ 105
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOPAGASH GROUP" — BIN 130740022190
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOPAGASH GROUP" was registered on 26.07.2013. In 2016, estimated annual revenue was 363 444 ₸ and tax payments totaled 5 862 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPAGASH GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPAGASH GROUP" (BIN 130740022190) has the status “Ликвидация”; dissolution date — 21.12.2023. Registered address — Almaty , Г. Бостандыкский Район, Ulica Satpaeva , 105, КВ 105, 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 "TOPAGASH GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TOPAGASH GROUP" is Bajdauletov Sajavuysh Ajtpaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPAGASH GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOPAGASH GROUP" appears in 1 court case (as defendant — 1, most recent date — 06.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPAGASH GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPAGASH GROUP" 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.
Frequently asked questions
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