UPRAVLJAJUSCHAJA KOMPANIJA "CRYSTAL HOLDING CH", TOO

Wholesale of a wide range of goods without any specification

BIN 130640021496

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201619 158 000 ₸309 000 ₸

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toporov Andrej AleksandrovichOfficer
UPRAVLJAJUSCHAJA KOMPANIJA "CRYSTAL HOLDING CH", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Mikroraion Samal-2, 40, Kv 3

Locality

Almaty

About TOO «UPRAVLJAJUSCHAJA KOMPANIJA "CRYSTAL HOLDING CH"» — BIN 130640021496

Up to date as of September 1, 2026

UPRAVLJAJUSCHAJA KOMPANIJA "CRYSTAL HOLDING CH", TOO was registered on 26.06.2013. In 2016, estimated annual revenue was 19 158 000 ₸ and tax payments totaled 309 000 ₸.

llp «UPRAVLJAJUSCHAJA KOMPANIJA "CRYSTAL HOLDING CH"»: registration details and status

llp «UPRAVLJAJUSCHAJA KOMPANIJA "CRYSTAL HOLDING CH"» (BIN 130640021496) has the status “Ликвидация”; dissolution date — 25.03.2022. Registered address — Almaty Q., Medeu Aydan, Mikroraion Samal-2, 40, Kv 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 TOO «UPRAVLJAJUSCHAJA KOMPANIJA "CRYSTAL HOLDING CH"»

The head of TOO «UPRAVLJAJUSCHAJA KOMPANIJA "CRYSTAL HOLDING CH"» is Toporov Andrej Aleksandrovich.

Verification of TOO «UPRAVLJAJUSCHAJA KOMPANIJA "CRYSTAL HOLDING CH"» in official registries of the Republic of Kazakhstan

UPRAVLJAJUSCHAJA KOMPANIJA "CRYSTAL HOLDING CH", TOO appears in 2 court cases (as plaintiff — 2, most recent date — 18.10.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «UPRAVLJAJUSCHAJA KOMPANIJA "CRYSTAL HOLDING CH"» are available in the full Statsnet report. All the data to verify TOO «UPRAVLJAJUSCHAJA KOMPANIJA "CRYSTAL HOLDING CH"» 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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