LIMITED LIABILITY PARTNERSHIP «TOPAN»

Wholesale of a wide range of goods without any specification

BIN 990540002098 · VAT 27001-0004786
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts34

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202646 116 494 474 ₸743 814 427 ₸
202599 483 617 574 ₸1 604 574 477 ₸
2024117 347 296 522 ₸1 892 698 331 ₸
202395 858 649 686 ₸1 546 107 253 ₸
202285 496 102 862 ₸1 378 969 401 ₸
202175 412 772 170 ₸1 216 335 035 ₸
202091 165 854 310 ₸1 470 417 005 ₸
201983 074 917 426 ₸1 339 918 023 ₸
201893 548 142 434 ₸1 508 841 007 ₸
201760 201 641 826 ₸970 994 223 ₸
201670 358 687 170 ₸1 134 817 535 ₸
201581 919 398 812 ₸1 321 280 626 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in West Kazakhstan Region

Other business activities OKED

20149
Manufacture of other basic organic chemicals n.e.c.
25111
Manufacture of building steel structures

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 856

Connections and affiliations

  • 59 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 34 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Rujeinikova, Stroenie 11

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «TOPAN» — BIN 990540002098

Last registry change: 19.05.1999

LIMITED LIABILITY PARTNERSHIP «TOPAN» was registered on 19.05.1999. In 2026, estimated annual revenue was 46 116 494 474 ₸ and tax payments totaled 743 814 427 ₸. According to public sources: 856 government contracts, 1 branch.

LIMITED LIABILITY PARTNERSHIP «TOPAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TOPAN» (BIN 990540002098) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Rujeinikova, Stroenie 11, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 9 additional activities. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TOPAN»

The head of LIMITED LIABILITY PARTNERSHIP «TOPAN» is Harchev Vladimir Georgievich.

Verification of LIMITED LIABILITY PARTNERSHIP «TOPAN» in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.08.2024), 1 historical name, 1 land parcel, 26 valid certificates (most recent date — 06.08.2021), 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (34 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOPAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOPAN» 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.

Frequently asked questions

Similar companies10