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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

CARDI GROUP

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 10 Nov 2023 (7 months ago)

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Summary

NameТОО "CARDI GROUP"
Brand NameCARDI GROUP
Alternative names
  • "CARDI GROUP" ЖШС
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code231140011246
Incorporation Date10 Nov 2023 (7 months ago) / 130 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 CARDI GROUP's headquarters?

CARDI GROUP's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is CARDI GROUP's industry?

CARDI GROUP is in the industry of Прочие виды организации питания, не вошедшие в другие группировки

What year was CARDI GROUP started?

CARDI GROUP was started in 2023

Sources: Ұлттық статистика бюросы