LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM KAZTOP»
Wholesale of chemicals and chemical products
BIN 210140038310 · VAT 62001-1031927No sign-up or report credits required
Contacts19
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM KAZTOP» |
Name in Kazakh | «ТОРГОВЫЙ ДОМ КАЗТОП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KAZTOP" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ КАЗТОП" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Janibeka Tarhana, Building 4 |
Registration date | 29.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 124 000 ₸ | 2 000 ₸ |
| 2023 | 22 337 484 ₸ | 360 282 ₸ |
| 2022 | 162 058 700 ₸ | 2 613 850 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 60 total connections
- 6 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
Fines and administrative penalties
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 Janibeka Tarhana, Building 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM KAZTOP» — BIN 210140038310
Last registry change: 29.01.2021
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM KAZTOP» was registered on 29.01.2021. In 2025, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM KAZTOP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM KAZTOP» (BIN 210140038310) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Janibeka Tarhana, Building 4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM KAZTOP»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM KAZTOP» is Koshkunbaev Hamid Moldagalievich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM KAZTOP» was headed by Tojshibekov Galymbek Kaletaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM KAZTOP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM KAZTOP» appears in 2 court cases (as defendant — 2, most recent date — 16.04.2024). Also on record: 6 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 «TORGOVYJ DOM KAZTOP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM KAZTOP» 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.