LIMITED LIABILITY PARTNERSHIP «TOPLOGISTICS CO,.LTD»
Forwarding services
BIN 210540029564 · VAT 60001-1245466No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPLOGISTICS CO,.LTD» |
Name in Kazakh | «TOPLOGISTICS CO,.LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPLOGISTICS CO,.LTD" |
Previous names | ТОО "GLOBAL D LOGISTICS CO. LTD", ТОО "GLOBAL D LOGISTICS(KZ) CO., LTD.", ТОО "TOPLOGISTICS CO,.LTD" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir-1, House 26 |
Registration date | 24.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.05.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 33 511 868 ₸ | 540 514 ₸ |
| 2025 | 1 370 041 342 ₸ | 22 097 441 ₸ |
| 2024 | 1 934 424 552 ₸ | 31 200 396 ₸ |
| 2023 | 129 784 600 ₸ | 2 093 300 ₸ |
| 2022 | 16 405 200 ₸ | 264 600 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Mamir-1, House 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TOPLOGISTICS CO,.LTD» — BIN 210540029564
Last registry change: 24.05.2021
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”. Registered address — Almaty, Auezovskii Raion, Microdistrict 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.