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Officers1

Related companies2

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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 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?

ArrowProcurement? / 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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Last updated: Mar 20, 2024

АКБ ИНВЕСТ ЭНД ТРЭЙД

Active

is not in process of liquidation on Mar 20, 2024

Limited liability partnership

Kazakhstan 04 Aug 2004 (20 years ago)

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Summary

NameТОО "АКБ ИНВЕСТ ЭНД ТРЭЙД"
Brand NameАКБ ИНВЕСТ ЭНД ТРЭЙД
Alternative names
  • "АКБ ИНВЕСТ ЭНД ТРЕЙД" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code040840008209
Incorporation Date04 Aug 2004 (20 years ago) / 45 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНефинансовые корпорации под иностранным контролем – ОПП, 37

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Frequently asked questions

Where is АКБ ИНВЕСТ ЭНД ТРЭЙД's headquarters?

АКБ ИНВЕСТ ЭНД ТРЭЙД's headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 37

What is АКБ ИНВЕСТ ЭНД ТРЭЙД's industry?

АКБ ИНВЕСТ ЭНД ТРЭЙД is in the industry of Аренда и управление собственной недвижимостью

What year was АКБ ИНВЕСТ ЭНД ТРЭЙД started?

АКБ ИНВЕСТ ЭНД ТРЭЙД was started in 2004

Sources: Ұлттық статистика бюросы