LIMITED LIABILITY PARTNERSHIP "TOPCHINA"

Renting and managing your own property

BIN 140840016479

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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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Contacts12

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
202618 111 936 ₸292 128 ₸
202552 647 610 ₸849 155 ₸
202460 945 876 ₸982 998 ₸
202345 595 668 ₸735 414 ₸
202232 709 216 ₸527 568 ₸
202130 852 564 ₸497 622 ₸
202037 935 196 ₸611 858 ₸
2019132 387 360 ₸2 135 280 ₸
2018179 793 118 ₸2 899 889 ₸
201797 278 310 ₸1 569 005 ₸
2016126 968 684 ₸2 047 882 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Atirauskaya oblast'

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: 4

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BD
Bajmuhanova Dzhanetta EstaevnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "TOPCHINA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Prospekt Azattiq , Дом 99

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOPCHINA" — BIN 140840016479

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPCHINA" was registered on 19.08.2014. In 2026, estimated annual revenue was 18 111 936 ₸ and tax payments totaled 292 128 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPCHINA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPCHINA" (BIN 140840016479) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPCHINA" has been operating for 12 years, since 19.08.2014. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Avenue Azattiq, House 99, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPCHINA"

The head of LIMITED LIABILITY PARTNERSHIP "TOPCHINA" is Bajmuhanova Dzhanetta Estaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPCHINA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOPCHINA" appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 06.10.2022). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPCHINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPCHINA" 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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