LIMITED LIABILITY PARTNERSHIP "TOP.KZ (TOP.KZ)"

BIN 170640016378 · VAT 60001-1211555

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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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Contacts29

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202615 353 960 116 ₸247 644 518 ₸
202530 996 400 342 ₸499 941 941 ₸
202420 285 623 822 ₸327 187 481 ₸
202314 133 735 388 ₸227 963 474 ₸
20228 135 039 654 ₸131 210 317 ₸
20216 064 860 460 ₸97 820 330 ₸
20204 477 440 174 ₸72 216 777 ₸
20192 011 663 222 ₸32 446 181 ₸
2018559 718 020 ₸9 027 710 ₸
201749 433 344 ₸797 312 ₸

Business activity

Primary business activity OKED

81211
Companies in this industry in Almaty

Other business activities OKED

81212
96011
Washing and processing linen

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 2

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 29 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gubin Dmitrij Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TOP.KZ (TOP.KZ)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Mamir-4 , Дом 49

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOP.KZ (TOP.KZ)" — BIN 170640016378

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOP.KZ (TOP.KZ)" was registered on 14.06.2017. In 2026, estimated annual revenue was 15 353 960 116 ₸ and tax payments totaled 247 644 518 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "TOP.KZ (TOP.KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP.KZ (TOP.KZ)" (BIN 170640016378) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOP.KZ (TOP.KZ)" has been operating for 9 years 2 months, since 14.06.2017. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-4, House 49, region — Almaty, Republic of Kazakhstan. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 201 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP.KZ (TOP.KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "TOP.KZ (TOP.KZ)" is Gubin Dmitrij Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP.KZ (TOP.KZ)" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.11.2024), 2 historical names, 2 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP.KZ (TOP.KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP.KZ (TOP.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.

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