LIMITED LIABILITY PARTNERSHIP «TOPAZ-IMPORT»
Wholesale of other machinery and equipment
BIN 170740020994 · VAT 27001-1004336No sign-up or report credits required
Contacts21
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPAZ-IMPORT» |
Name in Kazakh | «ТОПАЗ-ИМПОРТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPAZ-IMPORT" |
Previous names | ТОО "ТОПАЗ-ИМПОРТ" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street M.Sholohova, Stroenie 13d |
Registration date | 20.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.07.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 313 535 874 ₸ | 53 444 127 ₸ |
| 2025 | 6 889 484 206 ₸ | 111 120 713 ₸ |
| 2024 | 5 566 338 610 ₸ | 89 779 655 ₸ |
| 2023 | 3 233 189 020 ₸ | 52 148 210 ₸ |
| 2022 | 3 456 159 062 ₸ | 55 744 501 ₸ |
| 2021 | 2 702 237 512 ₸ | 43 584 476 ₸ |
| 2020 | 2 695 542 318 ₸ | 43 476 489 ₸ |
| 2019 | 2 698 926 464 ₸ | 43 531 072 ₸ |
| 2018 | 1 869 362 496 ₸ | 30 151 008 ₸ |
| 2017 | 270 678 670 ₸ | 4 365 785 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 8
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 6 by management
- 21 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street M.Sholohova, Stroenie 13d
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TOPAZ-IMPORT» — BIN 170740020994
Last registry change: 20.07.2017
LIMITED LIABILITY PARTNERSHIP «TOPAZ-IMPORT» was registered on 20.07.2017. In 2026, estimated annual revenue was 3 313 535 874 ₸ and tax payments totaled 53 444 127 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «TOPAZ-IMPORT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOPAZ-IMPORT» (BIN 170740020994) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street M.Sholohova, Stroenie 13d, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOPAZ-IMPORT»
The head of LIMITED LIABILITY PARTNERSHIP «TOPAZ-IMPORT» is Novikov Mihail Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOPAZ-IMPORT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOPAZ-IMPORT» appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 17.01.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOPAZ-IMPORT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOPAZ-IMPORT» 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.