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Officers1

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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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Kazakhstan2008Limited liability partnership
Last updated: Jan 29, 2024

БЮРО ФИНАНСОВОГО МОНИТОРИНГА

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Limited liability partnership

Kazakhstan • 13 Aug 2008 (16 years ago)

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Summary

NameТОО "БЮРО ФИНАНСОВОГО МОНИТОРИНГА"
Brand NameБЮРО ФИНАНСОВОГО МОНИТОРИНГА
Alternative names
  • "БЮРО ФИНАНСОВОГО МОНИТОРИНГА" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code080840010595
Incorporation Date13 Aug 2008 (16 years ago) / 54 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

Officers

individual

IndividualKazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Related companies by address

Corporate

IndividualKazakhstan

Национальные частные нефинансовые корпорации – ОПП, 19

БЮРО ПО РАБОТЕ С ДОЛЖНИКАМИАЛҒА-СALFA.KOMҒИМАРАТ-ҚҰРЫЛЫС-1АҚ ҚАЛА XXIКАЗАВТОТРАНСПСП ПЛЮСЖЕДЕЛ КУЗЕТЗАПАДНЫЙ" АО "ПАССАЖИРСКИЕ ПЕРЕВОЗКИКАЗМЕДИМПОРТАКЦЕПТ-ТЕРМИНАЛКОСТАНАЙ-БУКМЕКЕРКАЗТЕЛЕРАДИО" ТУРКЕСТАНСКАЯ ОБЛАСТНАЯ ДИРЕКЦИЯ РАДИОТЕЛЕВЕЩАНИЯСПЕКТРУМPKF ОЦЕНКА СОБСТВЕННОСТИА-ДОРСТРОЙМГТ-АСТАНАGARAGE PROFESSIONALJUSAN ИНКАССАЦИЯСПЕЦИАЛИЗИРОВАННЫЙ УЧЕБНЫЙ ЦЕНТР АССОЦИАЦИИ ОХРАННЫХ ОРГАНИЗАЦИЙ РК

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Frequently asked questions

Where is БЮРО ФИНАНСОВОГО МОНИТОРИНГА's headquarters?

БЮРО ФИНАНСОВОГО МОНИТОРИНГА's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is БЮРО ФИНАНСОВОГО МОНИТОРИНГА's industry?

БЮРО ФИНАНСОВОГО МОНИТОРИНГА is in the industry of Деятельность юридических консультаций адвокатов (включая частнопрактикующих адвокатов

What year was БЮРО ФИНАНСОВОГО МОНИТОРИНГА started?

БЮРО ФИНАНСОВОГО МОНИТОРИНГА was started in 2008

Sources: Ұлттық статистика бюросы

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