TOPIARI, TOO
Territory improvement activities
BIN 150640008839No sign-up or report credits required
Get 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 | Ликвидация |
Liquidation date | 09.06.2015 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2, Apt Office Of. 69 |
Registration date | 09.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 07.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2, Apt Office Of. 69
Locality
Aktobe Region
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 ₸.
Limited liability partnership «TOPIARI»: registration details and status
Limited liability partnership «TOPIARI» (BIN 150640008839) has the status “Ликвидация”; dissolution date — 09.06.2015. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2, Apt Office Of. 69, region — Aktobe Region, 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.