LIMITED LIABILITY PARTNERSHIP «TOPOL'-KZ»
Wholesale of a wide range of goods without any specification
BIN 150840015264No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPOL'-KZ» |
Name in Kazakh | «ТОПОЛЬ-KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPOL'-KZ" |
Previous names | ТОО "ТОПОЛЬ-KZ" |
Status | Ликвидация |
Liquidation date | 14.05.2025 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Nurjanova, 2 |
Registration date | 19.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 980 592 ₸ | 15 816 ₸ |
| 2020 | 5 635 676 ₸ | 90 898 ₸ |
| 2019 | 1 786 282 ₸ | 28 811 ₸ |
| 2018 | 4 271 056 ₸ | 68 888 ₸ |
| 2017 | 3 663 828 ₸ | 59 094 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 16
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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 Nurjanova, 2
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TOPOL'-KZ» — BIN 150840015264
LIMITED LIABILITY PARTNERSHIP «TOPOL'-KZ» was registered on 19.08.2015. In 2021, estimated annual revenue was 980 592 ₸ and tax payments totaled 15 816 ₸. According to public sources: 16 government contracts.
LIMITED LIABILITY PARTNERSHIP «TOPOL'-KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOPOL'-KZ» (BIN 150840015264) has the status “Ликвидация”; dissolution date — 14.05.2025. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Nurjanova, 2, region — Pavlodar 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 LIMITED LIABILITY PARTNERSHIP «TOPOL'-KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TOPOL'-KZ» is Muhitov Talat Ahmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOPOL'-KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TOPOL'-KZ» appears in 3 court cases (as defendant — 3, most recent date — 08.01.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOPOL'-KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOPOL'-KZ» 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.