TOPMASH SAT SAUDA, TOO
Wholesale of a wide range of goods without any specification
BIN 140740016871Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPMASH SAT SAUDA"stat.gov.kz |
Name in Kazakh | "ТОПМАШ СӘТ САУДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPMASH SAT SAUDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2020 |
Address | Shimkent, Al-Farabiiskii Raion Ulica Baitursinova, D.10a |
Registration date | 18.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion Ulica Baitursinova, D.10a
Locality
Shimkent
About TOO «TOPMASH SAT SAUDA» — BIN 140740016871
Up to date as of September 1, 2026
TOPMASH SAT SAUDA, TOO was registered on 18.07.2014.
llp «TOPMASH SAT SAUDA»: registration details and status
llp «TOPMASH SAT SAUDA» (BIN 140740016871) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Shimkent, Al-Farabiiskii Raion Ulica Baitursinova, D.10a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TOPMASH SAT SAUDA»
The head of TOO «TOPMASH SAT SAUDA» is Ivashechkin Evgenij Ivanovich.
Verification of TOO «TOPMASH SAT SAUDA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TOPMASH SAT SAUDA» are available in the full Statsnet report. All the data to verify TOO «TOPMASH SAT SAUDA» 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 "TORGOVYJ DOM "OOO "KUJLJUKSKIJJ ASFAL'TA-BETONNYJ ZAVOD
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУСМАНОВ АНВАР ЯХЕХАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ISLAM STROJ KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕСТЕМЕСОВ СЕРИКХАН ДОСБОЛОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHANMAH PLJUS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЙТУРСУНОВ АБДЫХАШИМ АЛИМЖАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MBM GROUP 2014"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУМИНОВ БАУРЖАН МАРАТОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAUDA AL'SAJA PLJUS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИВАШЕЧКИН ЕВГЕНИЙ ИВАНОВИЧ— Officer
small · 1 - 5 pers.