LIMITED LIABILITY PARTNERSHIP "TOP TRADE"

Wholesale of a wide range of goods without any specification

BIN 091240010121

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020248 ₸4 ₸
201644 101 902 ₸711 321 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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

Connections and affiliations

  • 32 total connections
  • 12 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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Tujshieva Dinara SamitovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TOP TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kabanbai Batira , Д.5

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TOP TRADE" — BIN 091240010121

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOP TRADE" was registered on 14.12.2009. In 2020, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.

LIMITED LIABILITY PARTNERSHIP "TOP TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOP TRADE" (BIN 091240010121) has the status “Ликвидация”; dissolution date — 10.02.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Kabanbai Batira, D.5, K.13, region — Shimkent, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOP TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TOP TRADE" is Tujshieva Dinara Samitovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOP TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP TRADE" 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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