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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Mirjakip Dulatova, House 206b

Unit

N.P. 2

Locality

Abai Region

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 — Abai region, Semei G.A., G.Semei, Street Mirjakip Dulatova, House 206b, N.P. 2, region — Abai Region, 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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