LIMITED LIABILITY PARTNERSHIP "TOPAZ HHI"

Wholesale of a wide range of goods without any specification

BIN 010140000282

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202620 940 376 ₸337 748 ₸
20254 496 054 ₸72 517 ₸
20241 488 000 ₸24 000 ₸
2021409 499 460 ₸6 604 830 ₸
2015307 017 552 ₸4 951 896 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kondybaev Sergazy SejtpatalovichDirector
LIMITED LIABILITY PARTNERSHIP "TOPAZ HHI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Dom 65 , Дом 65

Unit

КВ 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOPAZ HHI" — BIN 010140000282

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPAZ HHI" was registered on 24.01.2001. In 2026, estimated annual revenue was 20 940 376 ₸ and tax payments totaled 337 748 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPAZ HHI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPAZ HHI" (BIN 010140000282) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPAZ HHI" has been operating for 25 years 7 months, since 24.01.2001. Registered address — Almaty , Медеуский Район, Dom 65 , Дом 65, КВ 3, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPAZ HHI"

The head of LIMITED LIABILITY PARTNERSHIP "TOPAZ HHI" is Kondybaev Sergazy Sejtpatalovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPAZ HHI" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPAZ HHI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPAZ HHI" 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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