LIMITED LIABILITY PARTNERSHIP «TOP TRADING»
Activities of other parent companies
BIN 180740023039No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP TRADING» |
Name in Kazakh | «TOP TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP TRADING" |
Status | Ликвидация |
Liquidation date | 21.11.2022 |
Address | Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, House 77/7, N.P. 9a |
Registration date | 21.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 21.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 750 940 404 ₸ | 12 111 942 ₸ |
| 2021 | 43 255 416 ₸ | 697 668 ₸ |
| 2020 | 2 295 860 ₸ | 37 030 ₸ |
| 2019 | 5 419 730 ₸ | 87 415 ₸ |
| 2018 | 1 610 016 ₸ | 25 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 77/7
Unit
N.P. 9a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOP TRADING» — BIN 180740023039
Last registry change: 21.11.2022
LIMITED LIABILITY PARTNERSHIP «TOP TRADING» was registered on 21.07.2018. In 2022, estimated annual revenue was 750 940 404 ₸ and tax payments totaled 12 111 942 ₸.
LIMITED LIABILITY PARTNERSHIP «TOP TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP TRADING» (BIN 180740023039) has the status “Ликвидация”; dissolution date — 21.11.2022. Registered address — Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, House 77/7, N.P. 9a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOP TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «TOP TRADING» is Kuanyshev Nurlan Toktamysovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP TRADING» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP TRADING» 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.