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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Last updated: May 15, 2024

ЧК AGRAGA LTD.

is not in process of liquidation on May 15, 2024

Kazakhstan • 25 Feb 2021 (3 years ago)

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NameЧК AGRAGA LTD.

Alternative names

Status

Jurisdiction

Kazakhstan

Business ID number (BIN)

210240900344

Incorporation Date25 Feb 2021 (3 years ago) / 179 companies with the same date

Subtype

Type of activity

Primary:
#66302 - Деятельность по доверительному управлению портфелем активов фондов
Secondary:
#66122 - Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
#66190 - Прочая вспомогательная деятельность по предоставлению финансовых услуг, кроме страхования и пенсионного обеспечения