LIMITED LIABILITY PARTNERSHIP "TOPSTROY & FINANCE"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 210840021371 · VAT 60001-1241966Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPSTROY & FINANCE"stat.gov.kz |
Name in Kazakh | "TOPSTROY & FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPSTROY & FINANCE" |
Previous names | ТОО "TOPSTROY & FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Mamir-7 , Дом 21а, КВ. 78А |
Registration date | 18.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.08.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 762 280 ₸ | 92 940 ₸ |
| 2023 | 14 146 788 ₸ | 228 174 ₸ |
| 2022 | 7 733 756 ₸ | 124 738 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Mamir-7 , Дом 21а
Unit
КВ. 78А
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOPSTROY & FINANCE" — BIN 210840021371
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOPSTROY & FINANCE" was registered on 18.08.2021. In 2024, estimated annual revenue was 5 762 280 ₸ and tax payments totaled 92 940 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPSTROY & FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPSTROY & FINANCE" (BIN 210840021371) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPSTROY & FINANCE" has been operating for 5 years, since 18.08.2021. Registered address — Almaty , Ауэзовский Район, Mikroraion Mamir-7 , Дом 21а, КВ. 78А, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPSTROY & FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "TOPSTROY & FINANCE" is Omarov Ojbek Abduzhapparovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPSTROY & FINANCE" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPSTROY & FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPSTROY & FINANCE" 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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