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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

BITFINEX SECURITIES LTD.

Active

is not in process of liquidation on Jun 15, 2024

ЧК

Kazakhstan 11 May 2021 (3 years ago)

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Summary

NameЧК "BITFINEX SECURITIES LTD."
Brand NameBITFINEX SECURITIES LTD.
Alternative names
  • "BITFINEX SECURITIES LTD." ЖК
Status
  • ActiveNo information or inactive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code210540900068
Incorporation Date11 May 2021 (3 years ago) / 189 companies with the same date
Legal formЧК
Subtype
  • Small enterprises (6-10)
Type of activity

Contact details

Legal addressВспомогательные финансовые корпорации под иностранным контролем – ОПП, 36

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Frequently asked questions

Where is BITFINEX SECURITIES LTD.'s headquarters?

BITFINEX SECURITIES LTD.'s headquarters is located at Вспомогательные финансовые корпорации под иностранным контролем – ОПП, 36

What is BITFINEX SECURITIES LTD.'s industry?

BITFINEX SECURITIES LTD. is in the industry of Деятельность, связанная с управлением финансовыми рынками

What year was BITFINEX SECURITIES LTD. started?

BITFINEX SECURITIES LTD. was started in 2021

Sources: Ұлттық статистика бюросы