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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

АССОЦИАЦИЯ ИНВЕСТОРОВ "CASPIAN INVESTMENTS

Active

is not in process of liquidation on May 15, 2024

ОЮЛ

Kazakhstan 18 Jan 2022 (2 years ago)

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Summary

NameОЮЛ "АССОЦИАЦИЯ ИНВЕСТОРОВ "CASPIAN INVESTMENTS"
Brand NameАССОЦИАЦИЯ ИНВЕСТОРОВ "CASPIAN INVESTMENTS
Alternative names
  • ОЮЛ "АССОЦИАЦИЯ ИНВЕСТОРОВ "CASPIAN INVESTMENTS"
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code220140011330
Incorporation Date18 Jan 2022 (2 years ago) / 153 companies with the same date
Legal formОЮЛ
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные, 29

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Frequently asked questions

Where is АССОЦИАЦИЯ ИНВЕСТОРОВ "CASPIAN INVESTMENTS's headquarters?

АССОЦИАЦИЯ ИНВЕСТОРОВ "CASPIAN INVESTMENTS's headquarters is located at Национальные частные, 29

What is АССОЦИАЦИЯ ИНВЕСТОРОВ "CASPIAN INVESTMENTS's industry?

АССОЦИАЦИЯ ИНВЕСТОРОВ "CASPIAN INVESTMENTS is in the industry of Деятельность прочих общественных организаций, не включенных в другие группировки

What year was АССОЦИАЦИЯ ИНВЕСТОРОВ "CASPIAN INVESTMENTS started?

АССОЦИАЦИЯ ИНВЕСТОРОВ "CASPIAN INVESTMENTS was started in 2022

Sources: Ұлттық статистика бюросы