CHASTNAJA PROIZVODSTVENNAJA FIRMA "TOPAZ", TOO
Geological exploration and survey activities (excluding research and development)
BIN 050940003035Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHASTNAJA PROIZVODSTVENNAJA FIRMA "TOPAZ" |
Name in Kazakh | "ЧАСТНАЯ ПРОИЗВОДСТВЕННАЯ ФИРМА "ТОПАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHASTNAJA PROIZVODSTVENNAJA FIRMA "TOPAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2020 |
Address | Almaty, Medeuskii Raion Ulica Panfilova, 237 |
Registration date | 15.09.2005 · 21 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 23.12.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 107 756 ₸ | 1 738 ₸ |
| 2015 | 80 019 928 ₸ | 1 290 644 ₸ |
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion Ulica Panfilova, 237
Locality
Almaty
About TOO «CHASTNAJA PROIZVODSTVENNAJA FIRMA "TOPAZ"» — BIN 050940003035
Last registry change: 23.12.2020
CHASTNAJA PROIZVODSTVENNAJA FIRMA "TOPAZ", TOO was registered on 15.09.2005. In 2020, estimated annual revenue was 107 756 ₸ and tax payments totaled 1 738 ₸.
llp «CHASTNAJA PROIZVODSTVENNAJA FIRMA "TOPAZ"»: registration details and status
llp «CHASTNAJA PROIZVODSTVENNAJA FIRMA "TOPAZ"» (BIN 050940003035) has the status “Ликвидация”; dissolution date — 23.12.2020. Registered address — Almaty, Medeuskii Raion Ulica Panfilova, 237, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private.
Management of TOO «CHASTNAJA PROIZVODSTVENNAJA FIRMA "TOPAZ"»
The head of TOO «CHASTNAJA PROIZVODSTVENNAJA FIRMA "TOPAZ"» is Nasirov Abdisalam Abdiganievich.
Verification of TOO «CHASTNAJA PROIZVODSTVENNAJA FIRMA "TOPAZ"» 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 «CHASTNAJA PROIZVODSTVENNAJA FIRMA "TOPAZ"» are available in the full Statsnet report. All the data to verify TOO «CHASTNAJA PROIZVODSTVENNAJA FIRMA "TOPAZ"» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KEY RESOURCES" / "KEJ RESURS"
Geological exploration and survey activities (excluding research and development) · Professional, scientific and technical activitiesКУЛАЛИНОВА КАРЫЛГАШ ТУРЕТАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MUNAJLY DOS"
Geological exploration and survey activities (excluding research and development) · Professional, scientific and technical activitiesАЙКУМБАЕВ АЛМАС АСХАНБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN MINERAL COMPANY" (KAZAHSTAN MINERAL KOMPANI)
Geological exploration and survey activities (excluding research and development) · Professional, scientific and technical activitiesКОШКО КОНСТАНТИН АДАМОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "PRAJM METALS EL.EL.PI."
Geological exploration and survey activities (excluding research and development) · Professional, scientific and technical activitiesКАПТАГАЕВ МАРАТ ТАУРЖАНОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DATA INVEST METALS"
Geological exploration and survey activities (excluding research and development) · Professional, scientific and technical activitiesАЛЬЖАНОВА БИВНУР МУКАШЕВНА— Officer
small