BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI
Wholesale of a wide range of goods without any specification
BIN 110841011844Get a detailed company report
Full legal name | BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTIstat.gov.kz |
Name in Kazakh | БАТЫС ҚАЗАҚСТАН ОБЛЫСЫ ОРАЛ ҚАЛАСЫНДАҒЫ "ТОПАН" ЖШС-НІҢ ФИЛИАЛЫ |
Name in English | BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.05.2025 |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica P.Petrovskogo , 51, КВ 5 |
Registration date | 17.08.2011 · 15 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 24 800 ₸ | 400 ₸ |
| 2019 | 46 500 000 ₸ | 750 000 ₸ |
| 2018 | 1 043 460 000 ₸ | 16 830 000 ₸ |
| 2017 | 1 170 157 372 ₸ | 18 873 506 ₸ |
| 2016 | 1 057 254 628 ₸ | 17 052 494 ₸ |
| 2015 | 998 951 130 ₸ | 16 112 115 ₸ |
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: 2
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 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
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica P.Petrovskogo , 51
Unit
КВ 5
Locality
Zapadno-Kazahstanskaya oblast'
About BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI — BIN 110841011844
Up to date as of September 1, 2026
BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI was registered on 17.08.2011. In 2020, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸.
BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI: registration details and status
BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI (BIN 110841011844) has the status “Ликвидация”; dissolution date — 23.05.2025. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica P.Petrovskogo , 51, КВ 5, region — Zapadno-Kazahstanskaya oblast', 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 BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI
The head of BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI is Sherstnev Aleksandr Dmitrievich.
Verification of BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF TOO "TOPAN" V G URAL'SK ZAPADNO-KAZAHSTANSKOJ OBLASTI 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.
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