LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD"

Forwarding services

BIN 210540029564 · VAT 60001-1245466

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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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Contacts11

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
202633 511 868 ₸540 514 ₸
20251 370 041 342 ₸22 097 441 ₸
20241 934 424 552 ₸31 200 396 ₸
2023129 784 600 ₸2 093 300 ₸
202216 405 200 ₸264 600 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shariphan AjkynDirector
LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Mamir-1 , Дом 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD" — BIN 210540029564

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD" was registered on 24.05.2021. In 2026, estimated annual revenue was 33 511 868 ₸ and tax payments totaled 540 514 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD" (BIN 210540029564) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD" has been operating for 5 years 3 months, since 24.05.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-1, House 26, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD" is Shariphan Ajkyn.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD" appears in 3 court cases (as plaintiff — 3, most recent date — 03.02.2026). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD" 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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