LIMITED LIABILITY PARTNERSHIP «TOPSA (TOPSA)»

Wholesale of a wide range of goods without any specification

BIN 030440009062
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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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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
201923 646 986 ₸381 403 ₸
2017291 338 ₸4 699 ₸
201619 128 240 ₸308 520 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Suunbaya, 146

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «TOPSA (TOPSA)» — BIN 030440009062

Last registry change: 01.04.2003

LIMITED LIABILITY PARTNERSHIP «TOPSA (TOPSA)» was registered on 01.04.2003. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP «TOPSA (TOPSA)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TOPSA (TOPSA)» (BIN 030440009062) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Raiimbekskii S.O., S.Raiimbek, Street Suunbaya, 146, region — Almaty Region, 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 «TOPSA (TOPSA)»

The head of LIMITED LIABILITY PARTNERSHIP «TOPSA (TOPSA)» is Sharyphan Erzhan.

Verification of LIMITED LIABILITY PARTNERSHIP «TOPSA (TOPSA)» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TOPSA (TOPSA)» appears in 1 court case (as plaintiff — 1, most recent date — 17.03.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOPSA (TOPSA)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOPSA (TOPSA)» 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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