LIMITED LIABILITY PARTNERSHIP «TOPDEZ»
Wholesale of other non-food consumer goods not included in other groups
BIN 200140035384 · VAT 60001-1215070No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPDEZ» |
Name in Kazakh | «TOPDEZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPDEZ" |
Previous names | ТОО "TOPDEZ" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Zemnuhova, House 19a |
Registration date | 30.01.2020 · 6 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 | 30.01.2020 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 21 023 084 ₸ | 339 082 ₸ |
| 2024 | 43 900 340 ₸ | 708 070 ₸ |
| 2023 | 60 582 308 ₸ | 977 134 ₸ |
| 2022 | 284 468 214 ₸ | 4 588 197 ₸ |
| 2021 | 191 938 546 ₸ | 3 095 783 ₸ |
| 2020 | 142 602 046 ₸ | 2 300 033 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 60
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zemnuhova, House 19a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOPDEZ» — BIN 200140035384
Last registry change: 30.01.2020
LIMITED LIABILITY PARTNERSHIP «TOPDEZ» was registered on 30.01.2020. In 2025, estimated annual revenue was 21 023 084 ₸ and tax payments totaled 339 082 ₸. According to public sources: 60 government contracts.
LIMITED LIABILITY PARTNERSHIP «TOPDEZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOPDEZ» (BIN 200140035384) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zemnuhova, House 19a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOPDEZ»
The head of LIMITED LIABILITY PARTNERSHIP «TOPDEZ» is Ryspaev Shahimardan Marihanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TOPDEZ» was headed by Ajtmolda Daulet Danijaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «TOPDEZ» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOPDEZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOPDEZ» 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.