TOPTRANS-KZ, ТОО
Транспортно-экспедиционные услуги
БИН 200640013331Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TOPTRANS-KZ"stat.gov.kz |
Name in Kazakh | "TOPTRANS-KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPTRANS-KZ" |
Previous names | ТОО "TOPTRANS-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Семей Г.А., Г.Семей, Улица Миржакип Дулатова, Дом 206б, Н.П. 2 |
Registration date | 11.06.2020 · 6 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Contacts19
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 243 317 016 ₸ | 3 924 468 ₸ |
| 2025 | 346 907 484 ₸ | 5 595 282 ₸ |
| 2024 | 246 271 874 ₸ | 3 972 127 ₸ |
| 2023 | 172 171 396 ₸ | 2 776 958 ₸ |
| 2022 | 253 833 518 ₸ | 4 094 089 ₸ |
| 2021 | 350 218 222 ₸ | 5 648 681 ₸ |
| 2020 | 64 091 260 ₸ | 1 033 730 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
Links and affiliates
- 66 total connections
- 18 by founders
- 6 by address
- 18 by leaders
- 19 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Миржакип Дулатова, Дом 206б
Room
Н.П. 2
Locality
Область Абай
Description
Company TOPTRANS-KZ, ТОО was registered on 11.06.2020. In 2026, the estimated annual revenue was 243 317 016 ₸, tax deductions — 3 924 468 ₸.
| Status | Действующее |
| БИН | 200640013331 |
| Registration date | 11.06.2020 |
| Legal address | Область Абай, Семей Г.А., Г.Семей, Улица Миржакип Дулатова, Дом 206б, Н.П. 2 |
| Region | Область Абай |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Bajbosynova Akmaral Muhtarovna, Tuleubaev Kuanysh Fajzullaevich, Bazarbekqyzy Bekzat |
| Court cases | Total 1 · As plaintiff 1 · Last date 31.08.2021 |
| Events | Count 9 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 11.06.2020
Frequently asked questions
According to the official registry, TOPTRANS-KZ, ТОО is an active company, status: Действующее. Information is current as of 11.06.2020.
The BIN of TOPTRANS-KZ, ТОО is 200640013331. Registration date — 11.06.2020, jurisdiction — Kazakhstan.
According to the registry, the head of TOPTRANS-KZ, ТОО is Bajbosynova Akmaral Muhtarovna (Director).
The legal address of TOPTRANS-KZ, ТОО: Область Абай, Семей Г.А., Г.Семей, Улица Миржакип Дулатова, Дом 206б, Н.П. 2.
The main activity of TOPTRANS-KZ, ТОО is Транспортно-экспедиционные услуги (code 52291).
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