LIMITED LIABILITY PARTNERSHIP «TOP ENERGY KZ»
Manufacture of other food products not included in other groups
BIN 201040009631 · VAT 62001-1026049No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP ENERGY KZ» |
Name in Kazakh | «TOP ENERGY KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP ENERGY KZ" |
Previous names | ТОО "TOP ENERGY KZ" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Jahansha Dosmuhameduli, Building 50b |
Registration date | 08.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 08.10.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 343 356 ₸ | 5 538 ₸ |
| 2023 | 10 082 130 ₸ | 162 615 ₸ |
| 2022 | 136 704 730 ₸ | 2 204 915 ₸ |
| 2021 | 120 611 514 ₸ | 1 945 347 ₸ |
| 2020 | 741 644 ₸ | 11 962 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 68 total connections
- 24 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Jahansha Dosmuhameduli, Building 50b
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TOP ENERGY KZ» — BIN 201040009631
Last registry change: 08.10.2020
LIMITED LIABILITY PARTNERSHIP «TOP ENERGY KZ» was registered on 08.10.2020. In 2024, estimated annual revenue was 343 356 ₸ and tax payments totaled 5 538 ₸.
LIMITED LIABILITY PARTNERSHIP «TOP ENERGY KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP ENERGY KZ» (BIN 201040009631) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Jahansha Dosmuhameduli, Building 50b, region — Astana, Republic of Kazakhstan. Primary activity — Manufacture of other food products not included in other groups (OKED 10899). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOP ENERGY KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TOP ENERGY KZ» is Moldabaev Kuatbek Berdibekovich. Previously, LIMITED LIABILITY PARTNERSHIP «TOP ENERGY KZ» was headed by Nurpeisov Bolat Abil'muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP ENERGY KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOP ENERGY KZ» appears in 9 court cases (as plaintiff — 5, as defendant — 4, most recent date — 11.09.2025). Also on record: 7 events (most recent date — 01.10.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP ENERGY KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP ENERGY 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.