"MIS TOPAZ" (MIS TOPAZ) - 1, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 071240017839Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIS TOPAZ" (MIS TOPAZ) - 1" |
Name in Kazakh | "MIS TOPAZ" (МИС ТОПАЗ) - 1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIS TOPAZ" (MIS TOPAZ) - 1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.06.2020 |
Address | Almaty, Ul. Rimskogo Korsakova, D. 3, Kv. (Ofis) 118 |
Registration date | 27.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 10.06.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity 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: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Almaty
House number and street
Almaty, Ul. Rimskogo Korsakova, D. 3, Kv. (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.
llp «"MIS TOPAZ" (MIS TOPAZ) - 1»: registration details and status
llp «"MIS TOPAZ" (MIS TOPAZ) - 1» (BIN 071240017839) has the status “Ликвидация”; dissolution date — 10.06.2020. Registered address — Almaty, Ul. Rimskogo Korsakova, D. 3, Kv. (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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