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 2019 Limited liability partnership

Last updated: May 15, 2024

DUBAI WORLD INVESTMENT COMPANY (ДУБАЙ УОРЛД ИНВЕСТМЕНТ КОМПАНИ)

is inactive

Limited liability partnership

Kazakhstan • 06 Jun 2019 (5 years ago)

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Summary

NameТОО "DUBAI WORLD INVESTMENT COMPANY (ДУБАЙ УОРЛД ИНВЕСТМЕНТ КОМПАНИ)"

Brand NameDUBAI WORLD INVESTMENT COMPANY (ДУБАЙ УОРЛД ИНВЕСТМЕНТ КОМПАНИ)

Alternative names

"ABU-DHABI WORLD INVESTMENT COMPANY (АБУ-ДАБИ УОРЛД ИНВЕСТМЕНТ КОМПАНИ)" ЖШС

Status

Suspended activity

Jurisdiction

Kazakhstan

Business ID number (BIN)

190640006562

Incorporation Date06 Jun 2019 (5 years ago) / 140 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressНефинансовые корпорации под иностранным контролем – ОПП, 28

Officers

Kazakhstan

Бірлескен Кәсіпорындардың Шет Ел Қатысқан Меншігі

Director

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Related companies by address

Kazakhstan

Нефинансовые корпорации под иностранным контролем – ОПП, 28

УПРАВЛЕНИЕ СБЫТА НЕФТИ И НЕФТЕПРОДУКТОВ" - ФИЛИАЛ АО "СНПС - АКТОБЕМУНАЙГАЗ КФК МЕДСЕРВИС ПЛЮС АВИАКОМПАНИЯ "COMLUX-KZ" ("АВИАКОМПАНИЯ "КОМЛЮКС-КЕЙ ЗЭТ КФК МЕДСЕРВИС ПЛЮС КДЛ ОЛИМП ТОРГОВАЯ КОМПАНИЯ"МЕГАПОЛИС-КАЗАХСТАН АК АЛТЫНАЛМАС ПРОСЕРВИС ВОСТОК ЕВРАЗИЙСКОЕ КОЛЛЕКТОРСКОЕ АГЕНТСТВО Р.Е.Т.ТК "МЕГАПОЛИС-КАЗАХСТАН БЕРКУТ СТРОЙ СЕРВИС ЛТД ТОРГОВАЯ КОМПАНИЯ "МЕГАПОЛИС-КАЗАХСТАН УПРАВЛЕНИЕ ОБЩЕСТВЕННОГО ПИТАНИЯ И ТОРГОВЛИ" - ФИЛИАЛ АО "СНПС - АКТОБЕМУНАЙГАЗ VBH" ("ФАУБЕХА E.C SHINE ЕАТС-АСТАНА ТАВРИДА ЭЛЕКТРИК АСТАНА ЕВРАЗИЙСКОЕ КОЛЛЕКТОРСКОЕ АГЕНТСТВО ДЕНХОЛМ-ЖОЛДАС

Frequently asked questions

Where is DUBAI WORLD INVESTMENT COMPANY (ДУБАЙ УОРЛД ИНВЕСТМЕНТ КОМПАНИ)'s headquarters?

DUBAI WORLD INVESTMENT COMPANY (ДУБАЙ УОРЛД ИНВЕСТМЕНТ КОМПАНИ)'s headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 28

What is DUBAI WORLD INVESTMENT COMPANY (ДУБАЙ УОРЛД ИНВЕСТМЕНТ КОМПАНИ)'s industry?

DUBAI WORLD INVESTMENT COMPANY (ДУБАЙ УОРЛД ИНВЕСТМЕНТ КОМПАНИ) is in the industry of Предоставление прочих индивидуальных услуг, не включенных в другие группировки

What year was DUBAI WORLD INVESTMENT COMPANY (ДУБАЙ УОРЛД ИНВЕСТМЕНТ КОМПАНИ) started?

DUBAI WORLD INVESTMENT COMPANY (ДУБАЙ УОРЛД ИНВЕСТМЕНТ КОМПАНИ) was started in 2019

Sources: Ұлттық статистика бюросы