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 1997 Limited liability partnership

Last updated: Jun 15, 2024

ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ

is inactive

Limited liability partnership

Kazakhstan • 27 Jun 1997 (27 years ago)

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Summary

NameТОО "ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ"

Brand NameЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ

Alternative names

"ЦЕЗАРЬ - 1" - ВАЛЮТА АУЫСТЫРУ ПУНКТІ" ЖШС

Status

Suspended activity

Jurisdiction

Kazakhstan

Business ID number (BIN)

970640000488

Incorporation Date27 Jun 1997 (27 years ago) / 14 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressВспомогательные финансовые корпорации под иностранным контролем – ОПП, 37

Officers

Kazakhstan

Шет Елдік Жеке Тұлғалардың Меншігі

Director

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Related companies by address

Kazakhstan

Вспомогательные финансовые корпорации под иностранным контролем – ОПП, 37

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Frequently asked questions

Where is ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ's headquarters?

ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ's headquarters is located at Вспомогательные финансовые корпорации под иностранным контролем – ОПП, 37

What is ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ's industry?

ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ is in the industry of Прочая вспомогательная деятельность по предоставлению финансовых услуг, кроме страхования и пенсионного обеспечения

What year was ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ started?

ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ was started in 1997

Sources: Ұлттық статистика бюросы