Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan 2020 Limited liability partnership

Last updated: Jun 15, 2024

AG FINBOOK

is not in process of liquidation on Jun 15, 2024

Limited liability partnership

Kazakhstan • 21 Sep 2020 (4 years ago)

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Summary

NameТОО "AG FINBOOK"

Brand NameAG FINBOOK

Alternative names

"AG FINBOOK" ЖШС

Status

Active

Jurisdiction

Kazakhstan

Business ID number (BIN)

200940025099

Incorporation Date21 Sep 2020 (4 years ago) / 156 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (6-10)

Type of activity

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 36

Officers

Kazakhstan

Шет Елдік Заңды Тұлғалардың Меншігі

Director

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Related companies by address

Kazakhstan

Другие финансовые посредники под иностранным контролем – ОПП, 36

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ)М-ЛОМБАРД KAZORANGE ALMATY" ("КАЗОРАНДЖ АЛМАТЫ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)МК-ЛОМБАРД КОМПАНИЯ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ AMEETEE KZ ONE SPC LTD.АРЖАН КАНСОЛИДЕЙТИД МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "BEECLEVER М-ЛОМБАРД МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)М-ЛОМБАРД МК-ЛОМБАРД МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "АРНУР КРЕДИТ М-ЛОМБАРД ИСЛАМСКИЙ БАНК "AL HILAL М-ЛОМБАРД М-ЛОМБАРД МК-ЛОМБАРД М-ЛОМБАРД МК-ЛОМБАРД

Frequently asked questions

Where is AG FINBOOK's headquarters?

AG FINBOOK's headquarters is located at Другие финансовые посредники под иностранным контролем – ОПП, 36

What is AG FINBOOK's industry?

AG FINBOOK is in the industry of Другие виды финансовых услуг, за исключением, услуг страховых и пенсионных фондов, не отнесенные к прочим группировкам

What year was AG FINBOOK started?

AG FINBOOK was started in 2020

Sources: Ұлттық статистика бюросы