TOPAZ PV, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 080240013012Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ PV" |
Name in Kazakh | "ТОПАЗ ПВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ PV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Amangeldi, D 17 |
Registration date | 15.02.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 14 838 584 ₸ | 239 332 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Pavlodar Region
House number and street
Street Amangeldi, D 17
Locality
Pavlodar region
About TOO «TOPAZ PV» — BIN 080240013012
Last registry change: 18.10.2021
TOPAZ PV, TOO was registered on 15.02.2008. In 2015, estimated annual revenue was 14 838 584 ₸ and tax payments totaled 239 332 ₸.
llp «TOPAZ PV»: registration details and status
llp «TOPAZ PV» (BIN 080240013012) has the status “Ликвидация”; dissolution date — 18.10.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Amangeldi, D 17, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOPAZ PV»
The head of TOO «TOPAZ PV» is Muhamadeev Muhamadijar Ramil'evich.
Verification of TOO «TOPAZ PV» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TOPAZ PV» are available in the full Statsnet report. All the data to verify TOO «TOPAZ PV» 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.