LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA KOSTANAJ"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 140740026442Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA KOSTANAJ"stat.gov.kz |
Name in Kazakh | "ТОПЛИВНАЯ КОМПАНИЯ КОСТАНАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA KOSTANAJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.12.2023 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Baimagambetova, 166 A |
Registration date | 29.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.12.2023 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Baimagambetova , 166 А
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA KOSTANAJ" — BIN 140740026442
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA KOSTANAJ" was registered on 29.07.2014.
LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA KOSTANAJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA KOSTANAJ" (BIN 140740026442) has the status “Ликвидация”; dissolution date — 01.12.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Baimagambetova, 166 A, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA KOSTANAJ"
The head of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA KOSTANAJ" is Ivanov Aleksej Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA KOSTANAJ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA KOSTANAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA KOSTANAJ" 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.
Frequently asked questions
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