LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019"
Activities of road freight transport
BIN 191140018134 · VAT 30001-1016602Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019"stat.gov.kz |
Name in Kazakh | "TOP-TRANS-2019" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019" |
Previous names | ТОО ""TOP-TRANS-2019"", ТОО "TOP-TRANS-2019" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, Stroenie 11/3 |
Registration date | 18.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 237 890 032 ₸ | 3 836 936 ₸ |
| 2025 | 247 059 646 ₸ | 3 984 833 ₸ |
| 2024 | 205 245 358 ₸ | 3 310 409 ₸ |
| 2023 | 174 017 322 ₸ | 2 806 731 ₸ |
| 2022 | 112 889 352 ₸ | 1 820 796 ₸ |
| 2021 | 96 099 070 ₸ | 1 549 985 ₸ |
| 2020 | 91 017 054 ₸ | 1 468 017 ₸ |
| 2019 | 1 480 994 ₸ | 23 887 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 5
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 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
Karagandinskaya Oblast'
House number and street
Ulica Ermekova , Строение 11/3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019" — BIN 191140018134
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019" was registered on 18.11.2019. In 2026, estimated annual revenue was 237 890 032 ₸ and tax payments totaled 3 836 936 ₸.
LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019" (BIN 191140018134) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019" has been operating for 6 years 9 months, since 18.11.2019. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, Stroenie 11/3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019"
The head of LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019" is Dik Alevtina Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019" was headed by Ignatenko Alevtina Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP-TRANS-2019" 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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