RAUH-TOPAZ, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 150240003289Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAUH-TOPAZ"stat.gov.kz |
Name in Kazakh | "РАУХ-ТОПАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAUH-TOPAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.08.2021 |
Address | Severo-Kazahstanskaya Oblast, Mamlutskii Raion, Mamlutskaya A., Mamlutka, Ulica Gudenko, 10 |
Registration date | 03.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.08.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 077 248 ₸ | 33 504 ₸ |
| 2020 | 3 167 270 ₸ | 51 085 ₸ |
| 2019 | 2 790 124 ₸ | 45 002 ₸ |
| 2018 | 1 601 150 ₸ | 25 825 ₸ |
| 2017 | 10 401 182 ₸ | 167 761 ₸ |
| 2016 | 5 641 690 ₸ | 90 995 ₸ |
| 2015 | 1 975 444 ₸ | 31 862 ₸ |
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
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: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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RAUH-TOPAZ, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Gudenko , 10
Locality
Severo-Kazahstanskaya oblast'
Description
RAUH-TOPAZ, TOO was registered on 03.02.2015. In 2021, estimated annual revenue was 2 077 248 ₸ and tax payments totaled 33 504 ₸.
| Status | Ликвидация · Liquidation date 11.08.2021 |
| BIN | 150240003289 |
| Registration date | 03.02.2015 |
| Registered address | Severo-Kazahstanskaya Oblast, Mamlutskii Raion, Mamlutskaya A., Mamlutka, Ulica Gudenko, 10 |
| Region | Severo-Kazahstanskaya oblast' |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Management | Grenaderov Aleksandr Aleksandrovich |
| Previous names | Count 1 |
Data updated: 11.08.2021
Frequently asked questions
The official registry lists RAUH-TOPAZ, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of RAUH-TOPAZ, TOO is 150240003289. The company was registered on 03.02.2015 in Kazakhstan.
The registry lists Grenaderov Aleksandr Aleksandrovich as the head of RAUH-TOPAZ, TOO, with the role of Officer.
The registered address of RAUH-TOPAZ, TOO is Severo-Kazahstanskaya Oblast, Mamlutskii Raion, Mamlutskaya A., Mamlutka, Ulica Gudenko, 10.
The primary business activity of RAUH-TOPAZ, TOO is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
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