TOO «TOPOS SEVER»
Wholesale of a wide range of goods without any specification
BIN 160640027400No sign-up or report credits required
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Full legal name | TOO «TOPOS SEVER» |
Name in Kazakh | «ТОПОС СЕВЕР» ЖШС |
Name in English | TOO "TOPOS SEVER" |
Status | Ликвидация |
Liquidation date | 04.05.2022 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Universalnaya, 1a |
Registration date | 30.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Universalnaya, 1a
Locality
North Kazakhstan Region
About TOO «TOPOS SEVER» — BIN 160640027400
Last registry change: 04.05.2022
TOO «TOPOS SEVER» was registered on 30.06.2016.
TOO «TOPOS SEVER»: registration details and status
TOO «TOPOS SEVER» (BIN 160640027400) has the status “Ликвидация”; dissolution date — 04.05.2022. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Universalnaya, 1a, region — North Kazakhstan 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 TOO «TOPOS SEVER»
The head of TOO «TOPOS SEVER» is Fedorov Artem Vladimirovich.
Verification of TOO «TOPOS SEVER» 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 «TOPOS SEVER» are available in the full Statsnet report. All the data to verify TOO «TOPOS SEVER» 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.