LIMITED LIABILITY PARTNERSHIP «TOPAZ TT»
Retail sale of clothing, footwear and textiles in markets
BIN 200340014369No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPAZ TT» |
Name in Kazakh | «ТОПАЗ ТТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPAZ TT" |
Previous names | ТОО "ТТТ" |
Status | Ликвидация |
Liquidation date | 27.11.2025 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 85g |
Registration date | 12.03.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.03.2020 |
Branches | Not found |
Contacts5
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
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 85g
Locality
Aktobe Region
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 85g, region — Aktobe Region, 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.