LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KAZTOP"

Wholesale of chemicals and chemical products

BIN 210140038310 · VAT 62001-1031927

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025124 000 ₸2 000 ₸
202322 337 484 ₸360 282 ₸
2022162 058 700 ₸2 613 850 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 60 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Koshkunbaev Hamid MoldagalievichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM KAZTOP"
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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 Janibeka Tarhana , Здание 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, Ulica 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.

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