Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 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?

Procurement? / 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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Kazakhstan 2016 Limited liability partnership

Last updated: May 15, 2024

ЦЕНТР ЦЕННЫХ БУМАГ

is inactive

Limited liability partnership

Kazakhstan • 13 Dec 2016 (7 years ago)

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Summary

NameТОО "ЦЕНТР ЦЕННЫХ БУМАГ"

Brand NameЦЕНТР ЦЕННЫХ БУМАГ

Alternative names

"ЦЕНТР ЦЕННЫХ БУМАГ" ЖШС

Status

Temporarily suspended activities

Jurisdiction

Kazakhstan

Business ID number (BIN)

161240011135

Incorporation Date13 Dec 2016 (7 years ago) / 114 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (11-15)

Type of activity

Contact details

Legal addressКэптивные финансовые учреждения под иностранным контролем – ОПП, 37

Officers

Kazakhstan

Шет Елдік Жеке Тұлғалардың Меншігі

Director

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Related companies by address

Kazakhstan

Кэптивные финансовые учреждения под иностранным контролем – ОПП, 37

ЛОМБАРД СФП ЛОМБАРД "REAL-MONEY REAL AKTAU TOPLOMBARD (ТОПЛОМБАРД)МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "FINANSINVEST ЖАЙЛЫ ЛОМБАРД ЛОМБАРД "АЛТЫН ТӨБЕ ЛОМБАРД "АЛТЫН-1 НОВА ЛТД АТСЛАХА 18

Frequently asked questions

Where is ЦЕНТР ЦЕННЫХ БУМАГ's headquarters?

ЦЕНТР ЦЕННЫХ БУМАГ's headquarters is located at Кэптивные финансовые учреждения под иностранным контролем – ОПП, 37

What is ЦЕНТР ЦЕННЫХ БУМАГ's industry?

ЦЕНТР ЦЕННЫХ БУМАГ is in the industry of Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

What year was ЦЕНТР ЦЕННЫХ БУМАГ started?

ЦЕНТР ЦЕННЫХ БУМАГ was started in 2016

Sources: Ұлттық статистика бюросы