ТОП ФИНАНС, ООО

Exchange offices, currency exchange offices

TIN 00710201410072 · rn 140830-3301-ООО

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66.12.9
Exchange offices, currency exchange offices
Companies in this industry in Bishkek

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 12 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Мaatova Фatima СulaimanovnaOfficer
ТОП ФИНАНС, ООО
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Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Gorod Bishkek, Sverdlovskii Raion, Sverdlovskii Raion, Ul. Ibraimova, T/C "Dordoi-Plaza", 115 A

Locality

Bishkek

About ООО «ТОП ФИНАНС»

Up to date as of September 1, 2026

ТОП ФИНАНС, ООО was registered on 07.10.2014.

llc «ТОП ФИНАНС»: registration details and status

The company has the status “Active”. ООО «ТОП ФИНАНС» has been operating for 11 years 10 months, since 07.10.2014. Registered address — Gorod Bishkek, Sverdlovskii Raion, Sverdlovskii Raion, Ul. Ibraimova, T/C "Dordoi-Plaza", 115 A, region — Bishkek, Kyrgyz Republic. Primary activity — Exchange offices, currency exchange offices (OKED 66.12.9). Business category — Small enterprise, ownership type — Private.

Management of ООО «ТОП ФИНАНС»

Officers of ООО «ТОП ФИНАНС»: Мaatova Фatima Сulaimanovna, Maatova Fatima Sulajmanovna.

Verification of ООО «ТОП ФИНАНС» in official registries of the Kyrgyz Republic

Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of ООО «ТОП ФИНАНС» are available in the full Statsnet report. All the data to verify ООО «ТОП ФИНАНС» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Kyrgyz Republic in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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