LIMITED LIABILITY PARTNERSHIP "TOPGAZ"
Wholesale of a wide range of goods without any specification
BIN 231040041472Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPGAZ"stat.gov.kz |
Name in Kazakh | "TOPGAZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPGAZ" |
Previous names | ТОО "TOPGAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Jibek Joli , Дом 180, КВ. 19 |
Registration date | 31.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.10.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 142 590 418 ₸ | 99 074 039 ₸ |
| 2024 | 59 086 917 972 ₸ | 953 014 806 ₸ |
Business activity
Primary business activity 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: 6
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 18 by management
- 10 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Jibek Joli , Дом 180
Unit
КВ. 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOPGAZ" — BIN 231040041472
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOPGAZ" was registered on 31.10.2023. In 2025, estimated annual revenue was 6 142 590 418 ₸ and tax payments totaled 99 074 039 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPGAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPGAZ" (BIN 231040041472) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPGAZ" has been operating for 2 years 10 months, since 31.10.2023. Registered address — Almaty , Алмалинский Район, Prospekt Jibek Joli , Дом 180, КВ. 19, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPGAZ"
The head of LIMITED LIABILITY PARTNERSHIP "TOPGAZ" is Semernja Denis Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOPGAZ" was headed by Mazhenov Kuandyk Amanzholovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPGAZ" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPGAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPGAZ" 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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