LIMITED LIABILITY PARTNERSHIP «TOP LOGISTIC»
Wholesale of a wide range of goods without any specification
BIN 150140017384No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP LOGISTIC» |
Name in Kazakh | «TOP LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP LOGISTIC" |
Previous names | ТОО "TOP LOGISTIC" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Bokeihanova, House 312 |
Registration date | 21.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.01.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 706 920 466 ₸ | 11 401 943 ₸ |
| 2020 | 194 508 136 ₸ | 3 137 228 ₸ |
| 2019 | 1 463 908 412 ₸ | 23 611 426 ₸ |
| 2018 | 8 101 592 018 ₸ | 130 670 839 ₸ |
| 2017 | 6 294 947 482 ₸ | 101 531 411 ₸ |
| 2016 | 1 086 201 622 ₸ | 17 519 381 ₸ |
| 2015 | 5 073 474 074 ₸ | 81 830 227 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bokeihanova, House 312
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOP LOGISTIC» — BIN 150140017384
Last registry change: 21.01.2015
LIMITED LIABILITY PARTNERSHIP «TOP LOGISTIC» was registered on 21.01.2015. In 2021, estimated annual revenue was 706 920 466 ₸ and tax payments totaled 11 401 943 ₸.
LIMITED LIABILITY PARTNERSHIP «TOP LOGISTIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP LOGISTIC» (BIN 150140017384) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Bokeihanova, House 312, 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 LOGISTIC»
The head of LIMITED LIABILITY PARTNERSHIP «TOP LOGISTIC» is Uzbekova Ajgul' Shajahmetovna. Previously, LIMITED LIABILITY PARTNERSHIP «TOP LOGISTIC» was headed by Ryspaev Askar Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP LOGISTIC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOP LOGISTIC» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 13.01.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP LOGISTIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP LOGISTIC» 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.