TOPAZTREJD-AST, TOO
Other non-store retail
BIN 080440012517No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOPAZTREJD-AST» |
Name in Kazakh | «ТОПАЗТРЕЙД-АСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZTREJD-AST" |
Status | Ликвидация |
Liquidation date | 23.06.2021 |
Address | Nur-Sultan, Raion Almaty, Street Mustafina, 21/2, Apt 139 |
Registration date | 15.04.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 154 244 ₸ | 99 262 ₸ |
| 2016 | 46 066 ₸ | 743 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Astana
House number and street
Street Mustafina, 21/2
Locality
Astana
About TOO «TOPAZTREJD-AST» — BIN 080440012517
Last registry change: 24.06.2021
TOPAZTREJD-AST, TOO was registered on 15.04.2008. In 2018, estimated annual revenue was 6 154 244 ₸ and tax payments totaled 99 262 ₸.
Limited liability partnership «TOPAZTREJD-AST»: registration details and status
Limited liability partnership «TOPAZTREJD-AST» (BIN 080440012517) has the status “Ликвидация”; dissolution date — 23.06.2021. Registered address — Nur-Sultan, Raion Almaty, Street Mustafina, 21/2, Apt 139, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOPAZTREJD-AST»
The head of TOO «TOPAZTREJD-AST» is Dubovaja Ol'ga Aleksandrovna. Previously, TOO «TOPAZTREJD-AST» was headed by Dubovaja Ol'ga .
Verification of TOO «TOPAZTREJD-AST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TOPAZTREJD-AST» are available in the full Statsnet report. All the data to verify TOO «TOPAZTREJD-AST» 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.