РАУХ-ТОПАЗ, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 150240003289Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАУХ-ТОПАЗ"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 | Северо-Казахстанская область, Мамлютский район, Мамлютская г.а., г.Мамлютка,улица Гуденко, 10 |
Registration date | 03.02.2015 · 11 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 11.08.2021 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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РАУХ-ТОПАЗ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Гуденко, 10
Locality
Северо-Казахстанская область
Description
Company РАУХ-ТОПАЗ, ТОО was registered on 03.02.2015.
Upon registration the organization was assigned BIN 150240003289.
Legal address: Северо-Казахстанская область, Мамлютский район, Мамлютская г.а., г.Мамлютка,улица Гуденко, 10.
The main activity is Финансовая и страховая деятельность.
Leaders — Grenaderov Aleksandr Aleksandrovich.
In 2021, the estimated annual revenue was 2 077 248 ₸, tax deductions — 33 504 ₸.
The company was liquidated on 11.08.2021.