ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ EK"
Retail sale of furniture in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 020941014467Get a detailed company report
Full legal name | ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ EK"stat.gov.kz |
Name in Kazakh | "ТОПАЗ ЭК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АСТАНАЛЫҚ ФИЛИАЛЫ |
Name in English | ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ EK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2021 |
Address | Nur-Sultan, Raion Sariarka, Avenue Bogenbaya, House 1/2 |
Registration date | 06.09.2002 · 24 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 080 526 ₸ | 98 073 ₸ |
| 2017 | 14 067 800 ₸ | 226 900 ₸ |
| 2016 | 13 150 200 ₸ | 212 100 ₸ |
| 2015 | 12 288 400 ₸ | 198 200 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Sariarka, Avenue Bogenbaya, House 1/2
Locality
Astana
About ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ EK" — BIN 020941014467
Up to date as of September 1, 2026
ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ EK" was registered on 06.09.2002. In 2018, estimated annual revenue was 6 080 526 ₸ and tax payments totaled 98 073 ₸.
ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ EK": registration details and status
ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ EK" (BIN 020941014467) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Nur-Sultan, Raion Sariarka, Avenue Bogenbaya, House 1/2, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of furniture in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47591) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ EK"
The head of ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ EK" is Muhamadeeva El'mira Muhamadijarovna.
Verification of ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ EK" 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 ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ EK" are available in the full Statsnet report. All the data to verify ASTANINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOPAZ EK" 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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