USM TOPOLINAJA ROSCHA, TOO
Wholesale of a wide range of goods without any specification
BIN 030340000124No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «USM TOPOLINAJA ROSCHA» |
Name in Kazakh | «USM ТОПОЛИНАЯ РОЩА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "USM TOPOLINAJA ROSCHA" |
Status | Ликвидация |
Liquidation date | 14.02.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Imeni Kanisha Satpaeva, 22, Apt 90 |
Registration date | 05.03.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 16.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 782 ₸ | 61 ₸ |
| 2015 | 22 239 152 ₸ | 358 696 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Imeni Kanisha Satpaeva, 22, Apt 90
Locality
East Kazakhstan Region
About TOO «USM TOPOLINAJA ROSCHA» — BIN 030340000124
Last registry change: 16.02.2022
USM TOPOLINAJA ROSCHA, TOO was registered on 05.03.2003. In 2016, estimated annual revenue was 3 782 ₸ and tax payments totaled 61 ₸.
Limited liability partnership «USM TOPOLINAJA ROSCHA»: registration details and status
Limited liability partnership «USM TOPOLINAJA ROSCHA» (BIN 030340000124) has the status “Ликвидация”; dissolution date — 14.02.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Avenue Imeni Kanisha Satpaeva, 22, Apt 90, region — East 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 «USM TOPOLINAJA ROSCHA»
The head of TOO «USM TOPOLINAJA ROSCHA» is Sideleva Julija Vasil'evna.
Verification of TOO «USM TOPOLINAJA ROSCHA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «USM TOPOLINAJA ROSCHA» are available in the full Statsnet report. All the data to verify TOO «USM TOPOLINAJA ROSCHA» 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.