LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP"

Construction of residential buildings

BIN 071040011624 · VAT 60001-1226130

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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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Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025175 275 488 ₸2 827 024 ₸
2024730 839 074 ₸11 787 727 ₸
2023879 907 410 ₸14 192 055 ₸
2022285 233 480 ₸4 600 540 ₸
202110 623 514 ₸171 347 ₸
201535 244 954 ₸568 467 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52291
Forwarding services

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 63 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Topolov Kair HuanshkalievichDirector
LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Ermek Serkebaev , Дом 103/2

Unit

Н.П. 184

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP" — BIN 071040011624

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP" was registered on 09.10.2007. In 2025, estimated annual revenue was 175 275 488 ₸ and tax payments totaled 2 827 024 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP" (BIN 071040011624) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP" has been operating for 18 years 10 months, since 09.10.2007. Registered address — Almaty , Бостандыкский Район, Prospekt Ermek Serkebaev , Дом 103/2, Н.П. 184, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP" is Topolov Kair Huanshkalievich. Previously, LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP" was headed by Romanova Botagoz .

Verification of LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP" appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 13.06.2025). Also on record: 11 events (2 name changes, most recent date — 01.07.2024), 2 historical names, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP" 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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