LIMITED LIABILITY PARTNERSHIP "TOPGROUP"
Other non-store retail
BIN 180140019297Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPGROUP"stat.gov.kz |
Name in Kazakh | "TOPGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPGROUP" |
Previous names | ТОО "TOPGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Rozibakieva, 289/1, Kv 76 |
Registration date | 16.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.01.2018 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
| 2020 | 124 ₸ | 2 ₸ |
| 2019 | 213 367 792 ₸ | 3 441 416 ₸ |
| 2018 | 78 329 870 ₸ | 1 263 385 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 31
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Rozibakieva, 289/1, Kv 76
Unit
КВ 76
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOPGROUP" — BIN 180140019297
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOPGROUP" was registered on 16.01.2018. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸. According to public sources: 31 government contracts.
LIMITED LIABILITY PARTNERSHIP "TOPGROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPGROUP" (BIN 180140019297) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPGROUP" has been operating for 8 years 7 months, since 16.01.2018. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, 289/1, Kv 76, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPGROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TOPGROUP" is Torebaeva Oralhan Pulatovna. Previously, LIMITED LIABILITY PARTNERSHIP "TOPGROUP" was headed by Kulmaganbetova Azida Shamuratkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPGROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOPGROUP" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 18.10.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPGROUP" 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.
Frequently asked questions
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