LIMITED LIABILITY PARTNERSHIP «TOPAZ COMPANY»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 210640019540No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOPAZ COMPANY» |
Name in Kazakh | «ТОПАЗ COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOPAZ COMPANY" |
Status | Ликвидация |
Liquidation date | 12.03.2024 |
Address | Astana, G. Raion Sariarka, Street Ardagerler, House 33, Apt. 20 |
Registration date | 14.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 924 292 ₸ | 47 166 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Ardagerler, House 33
Unit
Apt. 20
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TOPAZ COMPANY» — BIN 210640019540
Last registry change: 17.06.2021
LIMITED LIABILITY PARTNERSHIP «TOPAZ COMPANY» was registered on 14.06.2021. In 2022, estimated annual revenue was 2 924 292 ₸ and tax payments totaled 47 166 ₸.
LIMITED LIABILITY PARTNERSHIP «TOPAZ COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOPAZ COMPANY» (BIN 210640019540) has the status “Ликвидация”; dissolution date — 12.03.2024. Registered address — Astana, G. Raion Sariarka, Street Ardagerler, House 33, Apt. 20, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TOPAZ COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TOPAZ COMPANY» is Smagulov Omar Muhidenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOPAZ COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOPAZ COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOPAZ COMPANY» 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.