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 2022 Limited liability partnership

Last updated: May 15, 2024

CHECKAPP

is inactive

Limited liability partnership

Kazakhstan • 26 Apr 2022 (2 years ago)

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Summary

NameТОО "CHECKAPP"

Brand NameCHECKAPP

Alternative names

"CHECKAPP" ЖШС

Status

Suspended activity

Jurisdiction

Kazakhstan

Business ID number (BIN)

220440045603

Incorporation Date26 Apr 2022 (2 years ago) / 240 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (11-15)

Type of activity

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

Officers

Kazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Related companies by address

Kazakhstan

Национальные частные нефинансовые корпорации – ОПП, 19

БЮРО ПО РАБОТЕ С ДОЛЖНИКАМИ АЛҒА-С ALFA.KOM ҒИМАРАТ-ҚҰРЫЛЫС-1 АҚ ҚАЛА XXI КАЗАВТОТРАНС ПСП ПЛЮС ЖЕДЕЛ КУЗЕТ ЗАПАДНЫЙ" АО "ПАССАЖИРСКИЕ ПЕРЕВОЗКИ КАЗМЕДИМПОРТ АКЦЕПТ-ТЕРМИНАЛ КОСТАНАЙ-БУКМЕКЕР КАЗТЕЛЕРАДИО" ТУРКЕСТАНСКАЯ ОБЛАСТНАЯ ДИРЕКЦИЯ РАДИОТЕЛЕВЕЩАНИЯ СПЕКТРУМ PKF ОЦЕНКА СОБСТВЕННОСТИ А-ДОРСТРОЙ МГТ-АСТАНА GARAGE PROFESSIONAL JUSAN ИНКАССАЦИЯ СПЕЦИАЛИЗИРОВАННЫЙ УЧЕБНЫЙ ЦЕНТР АССОЦИАЦИИ ОХРАННЫХ ОРГАНИЗАЦИЙ РК

Frequently asked questions

Where is CHECKAPP's headquarters?

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

What is CHECKAPP's industry?

CHECKAPP is in the industry of Другие виды деятельности в области информационных технологий и информационных систем, не включенные в другие группировки

What year was CHECKAPP started?

CHECKAPP was started in 2022

Sources: Ұлттық статистика бюросы