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Subsoil user is absent in the dfo.kz registry
Товарищество с ограниченной ответственностью "АKJAZYK MINERALS"
Subsoil user
TIN/BIN:
260240007859
Beneficiaries
Data updated:12.02.2026 19:55
4
Residents:2
Non-residents:2
Частная компания WEALTHY TOP PTE Ltd.
1-2
80%
Resident
Founder
IIN/BIN:
251240900146
Name:
Частная компания WEALTHY TOP PTE Ltd.
Country:
Казахстан
WEALTHY TOP PTE. LTD.
1-1
100%
Non-resident
Founder
Passport number:
202551977K
Name:
WEALTHY TOP PTE. LTD.
Country:
Республика Сингапур
KOH HUI SHIANG (GAO HUIXIANG)
100%
Non-resident
Founder
Passport number:
K5855358G
Name:
KOH HUI SHIANG (GAO HUIXIANG)
Country:
Республика Сингапур
УТЕУЛИЕВ МАКСУТ СЕРГАЗЫУЛЫ
20%
Resident
Founder
IIN/BIN:
900204301283
Name:
УТЕУЛИЕВ МАКСУТ СЕРГАЗЫУЛЫ
Country:
Казахстан
Beneficiary change history
12.02.2026 19:55 — СЛАМҒАЛИ ҚАЛМҰРАТ ҒАЛЫПҰЛЫ (260240007859)
Частная компания WEALTHY TOP PTE Ltd.
1-2
80%
Resident
Founder
IIN/BIN:
251240900146
Name:
Частная компания WEALTHY TOP PTE Ltd.
Country:
Казахстан
WEALTHY TOP PTE. LTD.
1-1
100%
Non-resident
Founder
Passport number:
202551977K
Name:
WEALTHY TOP PTE. LTD.
Country:
Республика Сингапур
KOH HUI SHIANG (GAO HUIXIANG)
100%
Non-resident
Founder
Passport number:
K5855358G
Name:
KOH HUI SHIANG (GAO HUIXIANG)
Country:
Республика Сингапур
УТЕУЛИЕВ МАКСУТ СЕРГАЗЫУЛЫ
20%
Resident
Founder
IIN/BIN:
900204301283
Name:
УТЕУЛИЕВ МАКСУТ СЕРГАЗЫУЛЫ
Country:
Казахстан
Licenses and contracts
Sent for review: 22.07.2026БИН/ИИН рабочего органа: 231040007978Validity period: from 22.07.2026 - 22.07.2032
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