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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Bureau of National Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

41201
Construction of residential buildings
Companies in this industry in Almaty

Other business activities OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Ermek Serkebaev, House 103/2

Unit

N.P. 184

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOPOLOV GROUP" — BIN 071040011624

Last registry change: 09.10.2007

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”. Registered address — Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 103/2, N.P. 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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