«MIS TOPAZ» (MIS TOPAZ) - 1, TOO

Other financial services, financing in various sectors of the economy, investment activities

BIN 071240017839
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Rimskogo Korsakova, D. 3, Apt. (Ofis) 118

Locality

Almaty

About TOO ««MIS TOPAZ» (MIS TOPAZ) - 1» — BIN 071240017839

Last registry change: 10.06.2020

«MIS TOPAZ» (MIS TOPAZ) - 1, TOO was registered on 27.12.2007.

Limited liability partnership ««MIS TOPAZ» (MIS TOPAZ) - 1»: registration details and status

Limited liability partnership ««MIS TOPAZ» (MIS TOPAZ) - 1» (BIN 071240017839) has the status “Ликвидация”; dissolution date — 10.06.2020. Registered address — Almaty, St. Rimskogo Korsakova, D. 3, Apt. (Ofis) 118, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.

Management of TOO ««MIS TOPAZ» (MIS TOPAZ) - 1»

The head of TOO ««MIS TOPAZ» (MIS TOPAZ) - 1» is Suliev Malekcha Ahmetovich. Previously, TOO ««MIS TOPAZ» (MIS TOPAZ) - 1» was headed by Suliev Malekcha.

Verification of TOO ««MIS TOPAZ» (MIS TOPAZ) - 1» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO ««MIS TOPAZ» (MIS TOPAZ) - 1» are available in the full Statsnet report. All the data to verify TOO ««MIS TOPAZ» (MIS TOPAZ) - 1» 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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