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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: Jun 15, 2024

ASIANA CAPITAL

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is inactive

Limited liability partnership

Kazakhstan 11 Nov 2009 (15 years ago)

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Summary

NameТОО "ASIANA CAPITAL"
Brand NameASIANA CAPITAL
Alternative names
  • "ASIANA CAPITAL" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code060340011620
Incorporation Date11 Nov 2009 (15 years ago) / 70 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressДругие национальные частные финансовые посредники – ОПП, 19

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Frequently asked questions

Where is ASIANA CAPITAL's headquarters?

ASIANA CAPITAL's headquarters is located at Другие национальные частные финансовые посредники – ОПП, 19

What is ASIANA CAPITAL's industry?

ASIANA CAPITAL is in the industry of Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

What year was ASIANA CAPITAL started?

ASIANA CAPITAL was started in 2009

Sources: Ұлттық статистика бюросы