LIMITED LIABILITY PARTNERSHIP «TOP-INVEST»
Wholesale of a wide range of goods without any specification
BIN 160940028390No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOP-INVEST» |
Name in Kazakh | «ТОП-ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP-INVEST" |
Previous names | ТОО "ТОП-ИНВЕСТ" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Bogenbai Batir, 6/1, Apt 16 |
Registration date | 27.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 857 704 ₸ | 46 092 ₸ |
| 2016 | 463 140 ₸ | 7 470 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Avenue Bogenbai Batir, 6/1, Apt 16
Unit
Apt 16
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TOP-INVEST» — BIN 160940028390
Last registry change: 27.09.2016
LIMITED LIABILITY PARTNERSHIP «TOP-INVEST» was registered on 27.09.2016. In 2017, estimated annual revenue was 2 857 704 ₸ and tax payments totaled 46 092 ₸.
LIMITED LIABILITY PARTNERSHIP «TOP-INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOP-INVEST» (BIN 160940028390) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Bogenbai Batir, 6/1, Apt 16, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOP-INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «TOP-INVEST» is Kutischeva Nadezhda Valerievna. Previously, LIMITED LIABILITY PARTNERSHIP «TOP-INVEST» was headed by Jurinskij Sergej Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOP-INVEST» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOP-INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOP-INVEST» 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.