TOO "TOPOS SEVER"
Wholesale of a wide range of goods without any specification
BIN 160640027400Get a detailed company report
Full legal name | TOO "TOPOS SEVER"stat.gov.kz |
Name in Kazakh | "ТОПОС СЕВЕР" ЖШС |
Name in English | TOO "TOPOS SEVER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.05.2022 |
Address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 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
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Universalnaya , 1а
Locality
Severo-Kazahstanskaya oblast'
About TOO "TOPOS SEVER" — BIN 160640027400
Up to date as of September 1, 2026
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 — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Universalnaya, 1a, region — Severo-Kazahstanskaya oblast', 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.
Frequently asked questions
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