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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: May 15, 2024

ARAI CASH MARKET

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 30 Jan 2023 (a year ago)

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Summary

NameТОО "ARAI CASH MARKET"
Brand NameARAI CASH MARKET
Alternative names
  • "ARAI CASH MARKET" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code230140041275
Incorporation Date30 Jan 2023 (a year ago) / 223 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные вспомогательные финансовые корпорации – ОПП, 19

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Frequently asked questions

Where is ARAI CASH MARKET's headquarters?

ARAI CASH MARKET's headquarters is located at Национальные частные вспомогательные финансовые корпорации – ОПП, 19

What is ARAI CASH MARKET's industry?

ARAI CASH MARKET is in the industry of Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

What year was ARAI CASH MARKET started?

ARAI CASH MARKET was started in 2023

Sources: Ұлттық статистика бюросы