LIMITED LIABILITY PARTNERSHIP "TOPAZ 2004"

Wholesale of a wide range of goods without any specification

BIN 040240011257

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018186 ₸3 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tungushpaev Sajran TleuberdinovichOfficer
LIMITED LIABILITY PARTNERSHIP "TOPAZ 2004"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Pereulok Lomonosova , Дом 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TOPAZ 2004" — BIN 040240011257

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOPAZ 2004" was registered on 20.02.2004. In 2018, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPAZ 2004": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPAZ 2004" (BIN 040240011257) has the status “Ликвидация”; dissolution date — 17.04.2025. Registered address — Astana, Raion Baiqonir, Pereulok Lomonosova, House 8, region — Astana, 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 LIMITED LIABILITY PARTNERSHIP "TOPAZ 2004"

The head of LIMITED LIABILITY PARTNERSHIP "TOPAZ 2004" is Tungushpaev Sajran Tleuberdinovich. Previously, LIMITED LIABILITY PARTNERSHIP "TOPAZ 2004" was headed by Moldazijatov Ramazan Kairovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPAZ 2004" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOPAZ 2004" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 02.02.2024). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPAZ 2004" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPAZ 2004" 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.

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