LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY"

Wholesale of other machinery and equipment

BIN 230640035566

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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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Contacts4

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
202312 834 000 ₸207 000 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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An HuaDirector
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jambila , Дом 159

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" — BIN 230640035566

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" was registered on 26.06.2023. In 2023, estimated annual revenue was 12 834 000 ₸ and tax payments totaled 207 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" (BIN 230640035566) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" has been operating for 3 years 2 months, since 26.06.2023. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, House 159, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" is An Hua.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN «TOPBAND» OIL AND GAS INVESTMENT COMPANY" 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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