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Summary

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Officers1

Related companies2

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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

DNB COM

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 27 Feb 2023 (a year ago)

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Summary

NameТОО "DNB COM"
Brand NameDNB COM
Alternative names
  • "DNB COM" ЖШС
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code230240044888
Incorporation Date27 Feb 2023 (a year ago) / 232 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (6-10)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is DNB COM's headquarters?

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

What is DNB COM's industry?

DNB COM is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры

What year was DNB COM started?

DNB COM was started in 2023

Sources: Ұлттық статистика бюросы