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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: May 15, 2024

АССА-КАПИТАЛ

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is inactive

Limited liability partnership

Kazakhstan 25 Jun 2014 (10 years ago)

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Summary

NameТОО "АССА-КАПИТАЛ"
Brand NameАССА-КАПИТАЛ
Alternative names
  • "АССА-КАПИТАЛ" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code140640022892
Incorporation Date25 Jun 2014 (10 years ago) / 102 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is АССА-КАПИТАЛ's headquarters?

АССА-КАПИТАЛ's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is АССА-КАПИТАЛ's industry?

АССА-КАПИТАЛ is in the industry of Прочие виды организации питания, не вошедшие в другие группировки

What year was АССА-КАПИТАЛ started?

АССА-КАПИТАЛ was started in 2014

Sources: Ұлттық статистика бюросы