LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ"
Wholesale of a wide range of goods without any specification
BIN 180840014787Full legal name | LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ"stat.gov.kz |
Name in Kazakh | "TOPAZ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ" |
Previous names | ТОО "TOPAZ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Kenesari , Дом 65, КВ. 47 |
Registration date | 14.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.08.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 102 200 924 ₸ | 1 648 402 ₸ |
| 2020 | 14 160 986 ₸ | 228 403 ₸ |
| 2019 | 9 640 938 ₸ | 155 499 ₸ |
| 2018 | 1 081 528 ₸ | 17 444 ₸ |
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: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kenesari , Дом 65
Unit
КВ. 47
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ" — BIN 180840014787
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ" was registered on 14.08.2018. In 2021, estimated annual revenue was 102 200 924 ₸ and tax payments totaled 1 648 402 ₸.
LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ" (BIN 180840014787) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ" has been operating for 8 years, since 14.08.2018. Registered address — Astana , Район Байқоңыр, Ulica Kenesari , Дом 65, КВ. 47, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ" is Turganbek Beksultan Muhtaruly. Previously, LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ" was headed by Pazhitnev Ivan Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPAZ KZ" 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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