MIS TOPAZ (MIS TOPAZ), TOO
Wholesale of a wide range of goods without any specification
BIN 021240018104Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIS TOPAZ" (MIS TOPAZ)stat.gov.kz |
Name in Kazakh | "MIS TOPAZ"(МИС ТОПАЗ) ЖШС |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIS TOPAZ" (MIS TOPAZ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.11.2019 |
Address | Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batir, Ul. Kalinina, D. 6 |
Registration date | 05.12.2002 · 23 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts1
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batir, Ul. Kalinina, D. 6
Locality
Almatinskaya oblast'
About TOO «MIS TOPAZ (MIS TOPAZ)» — BIN 021240018104
Up to date as of September 1, 2026
MIS TOPAZ (MIS TOPAZ), TOO was registered on 05.12.2002.
llp «MIS TOPAZ (MIS TOPAZ)»: registration details and status
llp «MIS TOPAZ (MIS TOPAZ)» (BIN 021240018104) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batir, Ul. Kalinina, D. 6, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIS TOPAZ (MIS TOPAZ)»
The head of TOO «MIS TOPAZ (MIS TOPAZ)» is Suliev Malekcha Ahmetovich.
Verification of TOO «MIS TOPAZ (MIS TOPAZ)» in official registries of the Republic of Kazakhstan
MIS TOPAZ (MIS TOPAZ), TOO appears in 1 court case (as defendant — 1, most recent date — 31.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MIS TOPAZ (MIS TOPAZ)» are available in the full Statsnet report. All the data to verify TOO «MIS TOPAZ (MIS TOPAZ)» 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.
Frequently asked questions
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