TOPOLEK, TOO
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 020640006340Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPOLEK" |
Name in Kazakh | "ТОПОЛЕК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPOLEK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2021 |
Address | Kostanay Region, Rudnii A., Rudnii, Street Pionerskaya, 33 |
Registration date | 07.06.2002 · 24 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.01.2021 |
Branches | Not found |
AI Overview
TOPOLEK, TOO is a llp registered on June 7, 2002 in Kostanay region. 24 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2021: 762 789 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 47 292 918 ₸ | 762 789 ₸ |
| 2019 | 620 ₸ | 10 ₸ |
| 2017 | 126 610 200 ₸ | 2 042 100 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Pionerskaya, 33
Locality
Kostanay region
About TOO «TOPOLEK» — BIN 020640006340
Last registry change: 22.01.2021
TOPOLEK, TOO was registered on 07.06.2002. In 2021, estimated annual revenue was 47 292 918 ₸ and tax payments totaled 762 789 ₸.
llp «TOPOLEK»: registration details and status
llp «TOPOLEK» (BIN 020640006340) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Pionerskaya, 33, region — Kostanay region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOPOLEK»
The head of TOO «TOPOLEK» is Kovrizhnyh Ljubov' Aleksandrovna.
Verification of TOO «TOPOLEK» in official registries of the Republic of Kazakhstan
TOPOLEK, TOO appears in 5 court cases (as defendant — 5, most recent date — 22.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TOPOLEK» are available in the full Statsnet report. All the data to verify TOO «TOPOLEK» 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.