MIS TOPAZ (MIS TOPAZ), TOO

Wholesale of a wide range of goods without any specification

BIN 021240018104
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Iliiskii R-On, S. Otegen Batir, St. Kalinina, D. 6

Locality

Almaty Region

About TOO «MIS TOPAZ (MIS TOPAZ)» — BIN 021240018104

Last registry change: 14.11.2019

MIS TOPAZ (MIS TOPAZ), TOO was registered on 05.12.2002.

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

Limited liability partnership «MIS TOPAZ (MIS TOPAZ)» (BIN 021240018104) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — Almaty Region, Iliiskii R-On, S. Otegen Batir, St. Kalinina, D. 6, region — Almaty Region, 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.

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