LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ"

Forwarding services

BIN 200640013331

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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026243 317 016 ₸3 924 468 ₸
2025346 907 484 ₸5 595 282 ₸
2024246 271 874 ₸3 972 127 ₸
2023172 171 396 ₸2 776 958 ₸
2022253 833 518 ₸4 094 089 ₸
2021350 218 222 ₸5 648 681 ₸
202064 091 260 ₸1 033 730 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Oblast' abai

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 66 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajbosynova Akmaral MuhtarovnaDirector
LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Mirjakip Dulatova , Дом 206б

Unit

Н.П. 2

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ" — BIN 200640013331

Last registry change: 11.06.2020

LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ" was registered on 11.06.2020. In 2026, estimated annual revenue was 243 317 016 ₸ and tax payments totaled 3 924 468 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ" (BIN 200640013331) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Mirjakip Dulatova , Дом 206б, Н.П. 2, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ" is Bajbosynova Akmaral Muhtarovna. Previously, LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ" was headed by Bazarbekqyzy Bekzat.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ" appears in 1 court case (as plaintiff — 1, most recent date — 31.08.2021). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ" 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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