LIMITED LIABILITY PARTNERSHIP "TOP COMPANY"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 210640001736Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP COMPANY" |
Name in Kazakh | "TOP COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP COMPANY" |
Previous names | ТОО "TOP COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Ulica Ainakol , Дом 66, КВ. 635 |
Registration date | 01.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.06.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 417 423 726 ₸ | 22 861 673 ₸ |
| 2024 | 130 420 100 ₸ | 2 103 550 ₸ |
| 2023 | 318 370 ₸ | 5 135 ₸ |
| 2022 | 43 400 ₸ | 700 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Ainakol , Дом 66
Unit
КВ. 635
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TOP COMPANY" — BIN 210640001736
Last registry change: 01.06.2021
LIMITED LIABILITY PARTNERSHIP "TOP COMPANY" was registered on 01.06.2021. In 2025, estimated annual revenue was 1 417 423 726 ₸ and tax payments totaled 22 861 673 ₸.
LIMITED LIABILITY PARTNERSHIP "TOP COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP COMPANY" (BIN 210640001736) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Ainakol , Дом 66, КВ. 635, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOP COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TOP COMPANY" is Sarsenbaev Berik Dzhetygenuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP COMPANY" 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.