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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

ЧК ICLO LTD

Active

is not in process of liquidation on May 15, 2024

Kazakhstan 31 Jan 2023 (a year ago)

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Summary

NameЧК ICLO LTD
Alternative names
  • ICLO LTD ЖК
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code230140900334
Incorporation Date31 Jan 2023 (a year ago) / 165 companies with the same date
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressНефинансовые корпорации под иностранным контролем – ОПП, 37

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Frequently asked questions

Where is ЧК ICLO LTD's headquarters?

ЧК ICLO LTD's headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 37

What is ЧК ICLO LTD's industry?

ЧК ICLO LTD is in the industry of Прочие виды образования, не включенные в другие категории

What year was ЧК ICLO LTD started?

ЧК ICLO LTD was started in 2023

Sources: Ұлттық статистика бюросы