LIMITED LIABILITY PARTNERSHIP "TOPQAZGOLD"
Wholesale of machinery and equipment for mining and construction
BIN 181140002037Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPQAZGOLD" |
Name in Kazakh | "TOPQAZGOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPQAZGOLD" |
Previous names | ТОО "КАЗ ВОРЛД ГОЛД", ТОО "TOPQAZGOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Adolfa Yanushkevicha , 1, КВ 396 |
Registration date | 02.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 860 000 ₸ | 30 000 ₸ |
| 2020 | 737 873 594 ₸ | 11 901 187 ₸ |
| 2019 | 4 792 850 790 ₸ | 77 304 045 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Adolfa Yanushkevicha , 1
Unit
КВ 396
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TOPQAZGOLD" — BIN 181140002037
Last registry change: 02.11.2018
LIMITED LIABILITY PARTNERSHIP "TOPQAZGOLD" was registered on 02.11.2018. In 2021, estimated annual revenue was 1 860 000 ₸ and tax payments totaled 30 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPQAZGOLD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPQAZGOLD" (BIN 181140002037) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Adolfa Yanushkevicha , 1, КВ 396, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPQAZGOLD"
The head of LIMITED LIABILITY PARTNERSHIP "TOPQAZGOLD" is Tujakbaeva Sholpan Hazhumuratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPQAZGOLD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPQAZGOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPQAZGOLD" 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.