LIMITED LIABILITY PARTNERSHIP "TOPI-PROEKT"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 080940016012

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019373 736 ₸6 028 ₸
201811 823 028 ₸190 694 ₸
2017251 963 970 ₸4 063 935 ₸
2015485 956 ₸7 838 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mandajbaev Tolybaj AlibekovichDirector
LIMITED LIABILITY PARTNERSHIP "TOPI-PROEKT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Imeni Kanisha Satpaeva D.12 , Проспект Имени Каныша Сатпаева Д.12

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOPI-PROEKT" — BIN 080940016012

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPI-PROEKT" was registered on 25.09.2008. In 2019, estimated annual revenue was 373 736 ₸ and tax payments totaled 6 028 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPI-PROEKT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPI-PROEKT" (BIN 080940016012) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPI-PROEKT" has been operating for 17 years 11 months, since 25.09.2008. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Imeni Kanisha Satpaeva D.12, K.4, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPI-PROEKT"

The head of LIMITED LIABILITY PARTNERSHIP "TOPI-PROEKT" is Mandajbaev Tolybaj Alibekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOPI-PROEKT" was headed by Mandajbaev Tolybaj .

Verification of LIMITED LIABILITY PARTNERSHIP "TOPI-PROEKT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPI-PROEKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPI-PROEKT" 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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