LIMITED LIABILITY PARTNERSHIP "TOPAN"
Wholesale of a wide range of goods without any specification
BIN 990540002098 · VAT 27001-0004786Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPAN"stat.gov.kz |
Name in Kazakh | "ТОПАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPAN" |
Previous names | ТОО "ТОПАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Rujeinikova, Stroenie 11 |
Registration date | 19.05.1999 · 27 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.1999 |
Branches |
Contacts34
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 46 116 494 474 ₸ | 743 814 427 ₸ |
| 2025 | 99 483 617 574 ₸ | 1 604 574 477 ₸ |
| 2024 | 117 347 296 522 ₸ | 1 892 698 331 ₸ |
| 2023 | 95 858 649 686 ₸ | 1 546 107 253 ₸ |
| 2022 | 85 496 102 862 ₸ | 1 378 969 401 ₸ |
| 2021 | 75 412 772 170 ₸ | 1 216 335 035 ₸ |
| 2020 | 91 165 854 310 ₸ | 1 470 417 005 ₸ |
| 2019 | 83 074 917 426 ₸ | 1 339 918 023 ₸ |
| 2018 | 93 548 142 434 ₸ | 1 508 841 007 ₸ |
| 2017 | 60 201 641 826 ₸ | 970 994 223 ₸ |
| 2016 | 70 358 687 170 ₸ | 1 134 817 535 ₸ |
| 2015 | 81 919 398 812 ₸ | 1 321 280 626 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 856
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 6 by management
- 34 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Rujeinikova , Строение 11
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOPAN" — BIN 990540002098
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "TOPAN" has been operating for 27 years 3 months, since 19.05.1999. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Rujeinikova, Stroenie 11, region — Zapadno-Kazahstanskaya oblast', 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
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