Logo
Menu
Overview

Summary

Contact details

Officers1

Related companies2

FAQ

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?

Find out all the information about FINANCE HOLDING1
by getting full access

Last updated: Jan 29, 2024

FINANCE HOLDING1

Active

is not in process of liquidation on Jan 29, 2024

ТДО

Kazakhstan 19 Jan 2023 (a year ago)

Share viaTwitterFacebookLinkedin

Summary

NameТДО "FINANCE HOLDING1"
Brand NameFINANCE HOLDING1
Alternative names
  • "FINANCE HOLDING1" ҚЖС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code230140024176
Incorporation Date19 Jan 2023 (a year ago) / 233 companies with the same date
Legal formТДО
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Frequently asked questions

Where is FINANCE HOLDING1's headquarters?

FINANCE HOLDING1's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is FINANCE HOLDING1's industry?

FINANCE HOLDING1 is in the industry of Предоставление прочих индивидуальных услуг, не включенных в другие группировки

What year was FINANCE HOLDING1 started?

FINANCE HOLDING1 was started in 2023

Sources: Ұлттық статистика бюросы