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?

Find out all the information about Ф-Л ЧАСТНОЙ КОМПАНИИИ С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ITRADEGROUPMONEY OÜ" В РК
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Kazakhstan 2020 Foreign branch

Last updated: Mar 20, 2024

Ф-Л ЧАСТНОЙ КОМПАНИИИ С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ITRADEGROUPMONEY OÜ" В РК

is inactive

Foreign branch

Kazakhstan • 30 Sep 2020 (4 years ago)

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Summary

NameФ-Л ЧАСТНОЙ КОМПАНИИИ С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ITRADEGROUPMONEY OÜ" В РК

Alternative names

ҚР "ITRADEGROUPMONEY OÜ" ЖЕКЕ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ КОМПАНИЯСЫНЫҢ Ф-ЛЫ

Status

Temporarily suspended activities

Jurisdiction

Kazakhstan

Business ID number (BIN)

200941038076

Incorporation Date30 Sep 2020 (4 years ago) / 128 companies with the same date

Legal formForeign branch

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressНефинансовые корпорации под иностранным контролем – ОПП, 36

Officers

Kazakhstan

Шет Елдік Заңды Тұлғалардың Меншігі

Director

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Frequently asked questions

Where is Ф-Л ЧАСТНОЙ КОМПАНИИИ С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ITRADEGROUPMONEY OÜ" В РК's headquarters?

Ф-Л ЧАСТНОЙ КОМПАНИИИ С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ITRADEGROUPMONEY OÜ" В РК's headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 36

What is Ф-Л ЧАСТНОЙ КОМПАНИИИ С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ITRADEGROUPMONEY OÜ" В РК's industry?

Ф-Л ЧАСТНОЙ КОМПАНИИИ С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ITRADEGROUPMONEY OÜ" В РК is in the industry of Предоставление прочих индивидуальных услуг, не включенных в другие группировки

What year was Ф-Л ЧАСТНОЙ КОМПАНИИИ С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ITRADEGROUPMONEY OÜ" В РК started?

Ф-Л ЧАСТНОЙ КОМПАНИИИ С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "ITRADEGROUPMONEY OÜ" В РК was started in 2020

Sources: Ұлттық статистика бюросы