LIMITED LIABILITY PARTNERSHIP "TOPAZ TT"

Retail sale of clothing, footwear and textiles in markets

BIN 200340014369

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47822
Retail sale of clothing, footwear and textiles in markets
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Murtazin Il'Jas KuandykovichOfficer
LIMITED LIABILITY PARTNERSHIP "TOPAZ TT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 85g

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOPAZ TT" — BIN 200340014369

Last registry change: 13.03.2020

LIMITED LIABILITY PARTNERSHIP "TOPAZ TT" was registered on 12.03.2020.

LIMITED LIABILITY PARTNERSHIP "TOPAZ TT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPAZ TT" (BIN 200340014369) has the status “Ликвидация”; dissolution date — 27.11.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 85g, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of clothing, footwear and textiles in markets (OKED 47822). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPAZ TT"

The head of LIMITED LIABILITY PARTNERSHIP "TOPAZ TT" is Murtazin Il'jas Kuandykovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPAZ TT" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPAZ TT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPAZ TT" 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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