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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

Ф-Л ТОО "АМАНАТBranch

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan 05 Sep 2014 (10 years ago)

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Summary

Name"Ф-Л ТОО "АМАНАТ" В ГОРОДЕ АЛМАТЫ
Brand NameФ-Л ТОО "АМАНАТ
Alternative names
  • "АМАНАТ" ЖШС АЛМАТЫ ҚАЛАСЫНДАҒЫ Ф-Ы"
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code140941006004
Incorporation Date05 Sep 2014 (10 years ago) / 110 companies with the same date
Legal formBranch
Subtype
  • Medium enterprises (101-150)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 28

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Links between entities

TypeNameCountry
Branch ofФ-Л ТОО "АМАНАТ ActiveKazakhstan

Frequently asked questions

Where is Ф-Л ТОО "АМАНАТ's headquarters?

Ф-Л ТОО "АМАНАТ's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 28

What is Ф-Л ТОО "АМАНАТ's industry?

Ф-Л ТОО "АМАНАТ is in the industry of Оптовая торговля фармацевтическими товарами

What year was Ф-Л ТОО "АМАНАТ started?

Ф-Л ТОО "АМАНАТ was started in 2014

Sources: Ұлттық статистика бюросы