LIMITED LIABILITY PARTNERSHIP "TOP TRADE 2021"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 211040002854 · VAT 60001-1224558Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP TRADE 2021" |
Name in Kazakh | "TOP TRADE 2021" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP TRADE 2021" |
Previous names | ТОО "TOP TRADE 2021" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2026 |
Address | Almaty, Jetisuskii Raion, Ulica Kazibaeva, House 250, Korpus 1 |
Registration date | 04.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 37 378 560 ₸ | 602 880 ₸ |
| 2023 | 581 395 452 ₸ | 9 377 346 ₸ |
| 2022 | 231 387 286 ₸ | 3 732 053 ₸ |
| 2021 | 42 923 220 ₸ | 692 310 ₸ |
Business activity
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 59 total connections
- 24 by founders
- 6 by address
- 12 by management
- 12 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
Almaty
House number and street
Ulica Kazibaeva , Дом 250
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOP TRADE 2021" — BIN 211040002854
Last registry change: 06.01.2023
LIMITED LIABILITY PARTNERSHIP "TOP TRADE 2021" was registered on 04.10.2021. In 2025, estimated annual revenue was 37 378 560 ₸ and tax payments totaled 602 880 ₸.
LIMITED LIABILITY PARTNERSHIP "TOP TRADE 2021": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP TRADE 2021" (BIN 211040002854) has the status “Ликвидация”; dissolution date — 12.02.2026. Registered address — Almaty, Jetisuskii Raion, Ulica Kazibaeva, House 250, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOP TRADE 2021"
The head of LIMITED LIABILITY PARTNERSHIP "TOP TRADE 2021" is Kalbaev Talgat Tazhihanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOP TRADE 2021" was headed by Bekzhanov Asylbek Rashidovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP TRADE 2021" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP TRADE 2021" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP TRADE 2021" 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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