ENERGY TECHNOLOGY COMPANY «TOPAZ», TOO
Wholesale of a wide range of goods without any specification
BIN 151240016789No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENERGY TECHNOLOGY COMPANY "TOPAZ" |
Name in Kazakh | "ENERGY TECHNOLOGY COMPANY "TOPAZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENERGY TECHNOLOGY COMPANY "TOPAZ" |
Status | Ликвидация |
Liquidation date | 30.11.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Asfaltnaya, 16/3 |
Registration date | 21.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Asfaltnaya, 16/3
Locality
Karaganda Region
About TOO «ENERGY TECHNOLOGY COMPANY «TOPAZ»» — BIN 151240016789
Last registry change: 01.12.2021
ENERGY TECHNOLOGY COMPANY «TOPAZ», TOO was registered on 21.12.2015.
Limited liability partnership «ENERGY TECHNOLOGY COMPANY «TOPAZ»»: registration details and status
Limited liability partnership «ENERGY TECHNOLOGY COMPANY «TOPAZ»» (BIN 151240016789) has the status “Ликвидация”; dissolution date — 30.11.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Asfaltnaya, 16/3, region — Karaganda Region, 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 «ENERGY TECHNOLOGY COMPANY «TOPAZ»»
The head of TOO «ENERGY TECHNOLOGY COMPANY «TOPAZ»» is Launin Denis Valer'evich.
Verification of TOO «ENERGY TECHNOLOGY COMPANY «TOPAZ»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ENERGY TECHNOLOGY COMPANY «TOPAZ»» are available in the full Statsnet report. All the data to verify TOO «ENERGY TECHNOLOGY COMPANY «TOPAZ»» 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.