LIMITED LIABILITY PARTNERSHIP "TOPAZ NQZ"

Construction of residential buildings

BIN 210240008401

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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

Contacts18

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 835 132 ₸77 986 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bekeev Serzhan KuralovichDirector
LIMITED LIABILITY PARTNERSHIP "TOPAZ NQZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Arai, 29a

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TOPAZ NQZ" — BIN 210240008401

Last registry change: 04.02.2021

LIMITED LIABILITY PARTNERSHIP "TOPAZ NQZ" was registered on 04.02.2021. In 2021, estimated annual revenue was 4 835 132 ₸ and tax payments totaled 77 986 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TOPAZ NQZ" (BIN 210240008401) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Arai, 29a, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPAZ NQZ"

The head of LIMITED LIABILITY PARTNERSHIP "TOPAZ NQZ" is Bekeev Serzhan Kuralovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPAZ NQZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPAZ NQZ" 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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