RAUH-TOPAZ, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 150240003289No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RAUH-TOPAZ» |
Name in Kazakh | «РАУХ-ТОПАЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAUH-TOPAZ" |
Status | Ликвидация |
Liquidation date | 11.08.2021 |
Address | North Kazakhstan Region, Mamlutskii Raion, Mamlutskaya A., Mamlutka, Street Gudenko, 10 |
Registration date | 03.02.2015 · 11 years 8 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Gudenko, 10
Locality
North Kazakhstan Region
About TOO «RAUH-TOPAZ» — BIN 150240003289
Last registry change: 11.08.2021
RAUH-TOPAZ, TOO was registered on 03.02.2015. In 2021, estimated annual revenue was 2 077 248 ₸ and tax payments totaled 33 504 ₸.
Limited liability partnership «RAUH-TOPAZ»: registration details and status
Limited liability partnership «RAUH-TOPAZ» (BIN 150240003289) has the status “Ликвидация”; dissolution date — 11.08.2021. Registered address — North Kazakhstan Region, Mamlutskii Raion, Mamlutskaya A., Mamlutka, Street Gudenko, 10, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «RAUH-TOPAZ»
The head of TOO «RAUH-TOPAZ» is Grenaderov Aleksandr Aleksandrovich.
Verification of TOO «RAUH-TOPAZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «RAUH-TOPAZ» are available in the full Statsnet report. All the data to verify TOO «RAUH-TOPAZ» 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.