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 ФИЛИАЛ BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC
by getting full access

Kazakhstan 2020 Branch

Last updated: Jun 15, 2024

ФИЛИАЛ BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC

is inactive

Branch

Kazakhstan • 05 Aug 2020 (4 years ago)

Share via

Summary

NameФИЛИАЛ BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC

Alternative names

BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC ФИЛИАЛЫ

Status

Temporarily suspended activities

Jurisdiction

Kazakhstan

Business ID number (BIN)

200841900022

Incorporation Date05 Aug 2020 (4 years ago) / 138 companies with the same date

Legal formBranch

Subtype

Small enterprises (6-10)

Type of activity

Contact details

Legal addressДругие национальные частные финансовые посредники – ОПП, 19

Officers

Kazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Related companies by address

Kazakhstan

Другие национальные частные финансовые посредники – ОПП, 19

SS COMPANY МАҚТА-АРАЛ-2 ТТК - АЗИЯ VOSHOD CONSULTING МКО "ATAMEKEN QYZYLORDA FINTAX GROUP (ФИНТАКС ГРУПП)КРЕДИТНОЕ ТОВАРИЩЕСТВО "НАУРЫЗ - ДЕМ ЯССЫ-ИНВЕСТ КРЕДИТНОЕ ТОВАРИЩЕСТВО "АЛЕМ-КАПИТАЛ MD - ЛОМБАРД МКО "АЛЬ-БАК ЧК DINARA GROUP LTD.BAYQAZAQ КЕЧУБАЕВА АЙ-ШУАҚ ПТ"МФК"LINKOR BANK ЛОМБАРД "ХАНТЕМІР КТ "АЛМАЗ ТАМЕРЛАН И КО СТРАХОВОЕ АГЕНТСТВО "МЕДИНА"AI-LOMBARD KZ

Frequently asked questions

Where is ФИЛИАЛ BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC's headquarters?

ФИЛИАЛ BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC's headquarters is located at Другие национальные частные финансовые посредники – ОПП, 19

What is ФИЛИАЛ BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC's industry?

ФИЛИАЛ BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC is in the industry of Другие виды финансовых услуг, за исключением, услуг страховых и пенсионных фондов, не отнесенные к прочим группировкам

What year was ФИЛИАЛ BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC started?

ФИЛИАЛ BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC was started in 2020

Sources: Ұлттық статистика бюросы