LIMITED LIABILITY PARTNERSHIP "TOP ENERGY KZ"

Manufacture of other food products not included in other groups

BIN 201040009631 · VAT 62001-1026049

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024343 356 ₸5 538 ₸
202310 082 130 ₸162 615 ₸
2022136 704 730 ₸2 204 915 ₸
2021120 611 514 ₸1 945 347 ₸
2020741 644 ₸11 962 ₸

Business activity

Primary business activity OKED

10899
Manufacture of other food products not included in other groups
Companies in this industry in Astana

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldabaev Kuatbek BerdibekovichDirector
LIMITED LIABILITY PARTNERSHIP "TOP ENERGY KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jahansha Dosmyhamedyli , Здание 50б

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, Ulica Jahansha Dosmyhamedyli, 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.

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