LIMITED LIABILITY PARTNERSHIP "TOPSA (TOPSA)"

Wholesale of a wide range of goods without any specification

BIN 030440009062

Contacts3

Phone

+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 Almatinskaya oblast'

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sharyphan ErzhanDirector
LIMITED LIABILITY PARTNERSHIP "TOPSA (TOPSA)"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Suunbaya , 146

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOPSA (TOPSA)" — BIN 030440009062

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TOPSA (TOPSA)" has been operating for 23 years 5 months, since 01.04.2003. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Raiimbekskii S.O., S.Raiimbek, Ulica Suunbaya, 146, region — Almatinskaya oblast', 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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