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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: Feb 16, 2024

ДПД КАЗАХСТАНBranchHeadquarter

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan 02 Jul 2013 (11 years ago)

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Summary

NameФИЛИАЛ ТОО "ДПД КАЗАХСТАН"
Brand NameДПД КАЗАХСТАН
Alternative names
  • ПАВЛОДАР ҚАЛАСЫНДАҒЫ "ДПД КАЗАХСТАН" ЖШС ФИЛИАЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code130741001341
Incorporation Date02 Jul 2013 (11 years ago) / 85 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНефинансовые корпорации под иностранным контролем – ОПП, 36

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Links between entities

TypeNameCountry
Branch ofДПД КАЗАХСТАН ActiveKazakhstan
Branch ofДПД КАЗАХСТАН ActiveKazakhstan
Headquarter ofДПД КАЗАХСТАН ActiveKazakhstan

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Frequently asked questions

Where is ДПД КАЗАХСТАН's headquarters?

ДПД КАЗАХСТАН's headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 36

What is ДПД КАЗАХСТАН's industry?

ДПД КАЗАХСТАН is in the industry of Прочая почтовая и курьерская деятельность

What year was ДПД КАЗАХСТАН started?

ДПД КАЗАХСТАН was started in 2013

Sources: Ұлттық статистика бюросы