LIMITED LIABILITY PARTNERSHIP «TOP LINE KZ »
Wholesale of a wide range of goods without any specification
BIN 170340026453 · VAT 60001-1192662No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP LINE KZ » |
Name in Kazakh | «TOP LINE KZ » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP LINE KZ " |
Previous names | ТОО "TOP LINE KZ " |
Status | Ликвидация |
Liquidation date | 19.03.2026 |
Address | Almaty, G. Alatauskii Raion, Street Sokpakbaeva, 72, Apt 23 |
Registration date | 27.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 146 468 986 ₸ | 2 362 403 ₸ |
| 2022 | 999 773 994 ₸ | 16 125 387 ₸ |
| 2021 | 524 716 726 ₸ | 8 463 173 ₸ |
| 2020 | 8 961 230 016 ₸ | 144 535 968 ₸ |
| 2019 | 49 985 005 368 ₸ | 806 209 764 ₸ |
| 2018 | 24 406 437 330 ₸ | 393 652 215 ₸ |
| 2017 | 22 897 977 888 ₸ | 369 322 224 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sokpakbaeva, 72
Unit
Apt 23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOP LINE KZ » — BIN 170340026453
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP «TOP LINE KZ » was registered on 27.03.2017. In 2023, estimated annual revenue was 146 468 986 ₸ and tax payments totaled 2 362 403 ₸.
LIMITED LIABILITY PARTNERSHIP «TOP LINE KZ »: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP LINE KZ » (BIN 170340026453) has the status “Ликвидация”; dissolution date — 19.03.2026. Registered address — Almaty, G. Alatauskii Raion, Street Sokpakbaeva, 72, Apt 23, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOP LINE KZ »
The head of LIMITED LIABILITY PARTNERSHIP «TOP LINE KZ » is Pasev Konstantin Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «TOP LINE KZ » was headed by Djusebaev Kenes Sermagambetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP LINE KZ » in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOP LINE KZ » appears in 36 court cases (as plaintiff — 14, as defendant — 22, most recent date — 03.01.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP LINE KZ » are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP LINE KZ » 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.