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 2020 Foreign branch

Last updated: Jun 15, 2024

Ф-Л "URUMQI EURASIAN BOUNDARY IMPORT-EXPОRT TRADE CO.,LTD" В КАЗАХСТАНЕ

is not in process of liquidation on Jun 15, 2024

Foreign branch

Kazakhstan • 14 Jan 2020 (4 years ago)

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Summary

NameФ-Л "URUMQI EURASIAN BOUNDARY IMPORT-EXPОRT TRADE CO.,LTD" В КАЗАХСТАНЕ

Alternative names

"URUMQI EURASIAN BOUNDARY IMPORT-EXPОRT TRADE CO.,LTD" ҚАЗАҚСТАНДАҒЫ Ф-Ы

Status

No information or inactive

Jurisdiction

Kazakhstan

Business ID number (BIN)

200141012201

Incorporation Date14 Jan 2020 (4 years ago) / 182 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 "URUMQI EURASIAN BOUNDARY IMPORT-EXPОRT TRADE CO.,LTD" В КАЗАХСТАНЕ's headquarters?

Ф-Л "URUMQI EURASIAN BOUNDARY IMPORT-EXPОRT TRADE CO.,LTD" В КАЗАХСТАНЕ's headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 36

What is Ф-Л "URUMQI EURASIAN BOUNDARY IMPORT-EXPОRT TRADE CO.,LTD" В КАЗАХСТАНЕ's industry?

Ф-Л "URUMQI EURASIAN BOUNDARY IMPORT-EXPОRT TRADE CO.,LTD" В КАЗАХСТАНЕ is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was Ф-Л "URUMQI EURASIAN BOUNDARY IMPORT-EXPОRT TRADE CO.,LTD" В КАЗАХСТАНЕ started?

Ф-Л "URUMQI EURASIAN BOUNDARY IMPORT-EXPОRT TRADE CO.,LTD" В КАЗАХСТАНЕ was started in 2020

Sources: Ұлттық статистика бюросы