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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: Mar 20, 2024

ИП"ЕСПЕНБЕТОВ У"

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is inactive

Individual entrepreneurship

Kazakhstan

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Summary

NameИП"ЕСПЕНБЕТОВ У"
Status
  • ActiveSuspended activity
JurisdictionActiveKazakhstan
Business ID number (BIN)Code630905301415
Legal formIndividual entrepreneurship
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressТҮРКІСТАН ОБЛЫСЫ, ЖЕТІСАЙ АУДАНЫ, ЖЕТІСАЙ Қ.,

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Frequently asked questions

Where is ИП"ЕСПЕНБЕТОВ У"'s headquarters?

ИП"ЕСПЕНБЕТОВ У"'s headquarters is located at ТҮРКІСТАН ОБЛЫСЫ, ЖЕТІСАЙ АУДАНЫ, ЖЕТІСАЙ Қ.,

What is ИП"ЕСПЕНБЕТОВ У"'s industry?

ИП"ЕСПЕНБЕТОВ У" is in the industry of Розничная торговля прочими товарами на рынке

Sources: Ұлттық статистика бюросы