LIMITED LIABILITY PARTNERSHIP "TOPOL'-M"
Wholesale of a wide range of goods without any specification
BIN 140540011457Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPOL'-M"stat.gov.kz |
Name in Kazakh | "ТОПОЛЬ-М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPOL'-M" |
Previous names | ТОО "ТОПОЛЬ-М" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Rozibakieva , 90, КВ 18 |
Registration date | 16.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 13 102 894 ₸ | 211 337 ₸ |
| 2017 | 83 155 206 ₸ | 1 341 213 ₸ |
| 2016 | 212 619 824 ₸ | 3 429 352 ₸ |
| 2015 | 838 248 990 ₸ | 13 520 145 ₸ |
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: 2
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rozibakieva , 90
Unit
КВ 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOPOL'-M" — BIN 140540011457
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOPOL'-M" was registered on 16.05.2014. In 2018, estimated annual revenue was 13 102 894 ₸ and tax payments totaled 211 337 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPOL'-M": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPOL'-M" (BIN 140540011457) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPOL'-M" has been operating for 12 years 3 months, since 16.05.2014. Registered address — Almaty , Алмалинский Район, Ulica Rozibakieva , 90, КВ 18, 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 "TOPOL'-M"
The head of LIMITED LIABILITY PARTNERSHIP "TOPOL'-M" is Esenov Murat Dzhaksilikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPOL'-M" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 02.02.2016). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPOL'-M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPOL'-M" 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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