TOPIARI, TOO
Territory improvement activities
BIN 150640008839Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPIARI" |
Name in Kazakh | "ТОПИАРИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPIARI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.06.2015 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 2, Kv Ofis Of. 69 |
Registration date | 09.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 07.03.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 605 796 ₸ | 58 158 ₸ |
| 2018 | 15 651 900 ₸ | 252 450 ₸ |
| 2017 | 30 931 800 ₸ | 498 900 ₸ |
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: 3
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 2, Kv Ofis Of. 69
Locality
Aktubinskaya oblast'
About TOO «TOPIARI» — BIN 150640008839
Last registry change: 07.03.2021
TOPIARI, TOO was registered on 09.06.2015. In 2019, estimated annual revenue was 3 605 796 ₸ and tax payments totaled 58 158 ₸.
llp «TOPIARI»: registration details and status
llp «TOPIARI» (BIN 150640008839) has the status “Ликвидация”; dissolution date — 09.06.2015. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 2, Kv Ofis Of. 69, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Territory improvement activities (OKED 81300). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOPIARI»
The head of TOO «TOPIARI» is Paramonova Svetlana Anatol'evna.
Verification of TOO «TOPIARI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «TOPIARI» are available in the full Statsnet report. All the data to verify TOO «TOPIARI» 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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