LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP"

Wholesale of a wide range of goods without any specification

BIN 131240004256

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
2018620 000 ₸10 000 ₸
20176 568 284 650 ₸105 940 075 ₸
201616 493 980 590 ₸266 031 945 ₸
20159 004 398 880 ₸145 232 240 ₸

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: 5

Connections and affiliations

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ospanbekov Ahat SapargalievichOfficer
LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 52/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" — BIN 131240004256

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" was registered on 05.12.2013. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" (BIN 131240004256) has the status “Ликвидация”; dissolution date — 16.08.2024. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 52/2, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" is Ospanbekov Ahat Sapargalievich. Previously, LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" was headed by Pasev Konstantin Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPLINE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPLINE 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "INTERTAU GRUPP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АВЕЗОВ ТИМУР БАХРИДДИНОВИЧ— Officer

    small · 1 - 5 pers.

  • TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "SUND WAY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЧИОКАДЗЕ ВАХТАНГ НУГЗАРОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "VERTIX"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МУКАШЕВА АЙГУЛЬ ЖУМАГАЗЫЕВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "G.E.M. SAUDA COMPANY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТЕН ГЕРАСИМ АЛЕКСАНДРОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "FAVORIT FUDS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ИСАГУЛОВА АСЕЛЬ ЖАНАТОВНА— Director

    small · 1 - 5 pers.