LIMITED LIABILITY PARTNERSHIP «ORFAN TOPTARY»

Wholesale of a wide range of goods without any specification

BIN 191140015794 · VAT 60001-1229170
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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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Bureau of National Statistics

Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20261 470 615 138 ₸23 719 599 ₸
20257 274 350 632 ₸117 328 236 ₸
20242 140 879 344 ₸34 530 312 ₸
20232 040 480 946 ₸32 910 983 ₸
20221 978 939 064 ₸31 918 372 ₸
202162 744 ₸1 012 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, House 21

Unit

N.P. 809

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ORFAN TOPTARY» — BIN 191140015794

Last registry change: 15.11.2019

LIMITED LIABILITY PARTNERSHIP «ORFAN TOPTARY» was registered on 15.11.2019. In 2026, estimated annual revenue was 1 470 615 138 ₸ and tax payments totaled 23 719 599 ₸.

LIMITED LIABILITY PARTNERSHIP «ORFAN TOPTARY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ORFAN TOPTARY» (BIN 191140015794) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 21, N.P. 809, 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 «ORFAN TOPTARY»

The head of LIMITED LIABILITY PARTNERSHIP «ORFAN TOPTARY» is Beljakov Denis Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ORFAN TOPTARY» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORFAN TOPTARY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORFAN TOPTARY» 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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