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Officers1

Links between entities3

Related companies2

FAQ

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: Feb 16, 2024

АТСЛАХА 18BranchHeadquarter

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan 15 Feb 2021 (3 years ago)

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Summary

BranchBranch of АТСЛАХА 18
NameТОО МФО «АТСЛАХА 18» В ГОРОДЕ УРАЛЬСК
Brand NameАТСЛАХА 18
Alternative names
  • «АТСЛАХА 18» ЖШС ОРАЛ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code210241022145
Incorporation Date15 Feb 2021 (3 years ago) / 194 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 37

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Links between entities

TypeNameCountry
Branch ofАТСЛАХА 18 ActiveKazakhstan
Branch ofАТСЛАХА 18 ActiveKazakhstan
Headquarter ofАТСЛАХА 18 ActiveKazakhstan

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Frequently asked questions

Where is АТСЛАХА 18's headquarters?

АТСЛАХА 18's headquarters is located at Другие финансовые посредники под иностранным контролем – ОПП, 37

What is АТСЛАХА 18's industry?

АТСЛАХА 18 is in the industry of Прочие виды кредитования

What year was АТСЛАХА 18 started?

АТСЛАХА 18 was started in 2021

Sources: Ұлттық статистика бюросы