Overview

Summary

Contact details

Officers1

Links between entities1

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 2017 Branch

Last updated: Mar 14, 2024

FINEEXBranch

is inactive

Branch

Kazakhstan • 11 Sep 2017 (7 years ago)

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Summary

BranchBranch of FINEEX

NameФ-Л ТОО "FINEEX" В Г. АСТАНА

Brand NameFINEEX

Alternative names

"FINEEX" ЖШС АСТАНА Қ-ДАҒЫ Ф-ЛЫ

Status

Temporarily suspended activities

Jurisdiction

Kazakhstan

Business ID number (BIN)

170941012113

Incorporation Date11 Sep 2017 (7 years ago) / 204 companies with the same date

Legal formBranch

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

Officers

Kazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Links between entities

TypeNameCountry

Branch ofFINEEX

Kazakhstan

Related companies by address

Kazakhstan

Национальные частные нефинансовые корпорации – ОПП, 19

БЮРО ПО РАБОТЕ С ДОЛЖНИКАМИ АЛҒА-С ALFA.KOM ҒИМАРАТ-ҚҰРЫЛЫС-1 АҚ ҚАЛА XXI КАЗАВТОТРАНС ПСП ПЛЮС ЖЕДЕЛ КУЗЕТ ЗАПАДНЫЙ" АО "ПАССАЖИРСКИЕ ПЕРЕВОЗКИ КАЗМЕДИМПОРТ АКЦЕПТ-ТЕРМИНАЛ КОСТАНАЙ-БУКМЕКЕР КАЗТЕЛЕРАДИО" ТУРКЕСТАНСКАЯ ОБЛАСТНАЯ ДИРЕКЦИЯ РАДИОТЕЛЕВЕЩАНИЯ СПЕКТРУМ PKF ОЦЕНКА СОБСТВЕННОСТИ А-ДОРСТРОЙ МГТ-АСТАНА GARAGE PROFESSIONAL JUSAN ИНКАССАЦИЯ СПЕЦИАЛИЗИРОВАННЫЙ УЧЕБНЫЙ ЦЕНТР АССОЦИАЦИИ ОХРАННЫХ ОРГАНИЗАЦИЙ РК

Frequently asked questions

Where is FINEEX's headquarters?

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

What is FINEEX's industry?

FINEEX is in the industry of Посреднические услуги при купле-продаже и сдаче внаем жилья и другого недвижимого имущества непроизводственного назначения

What year was FINEEX started?

FINEEX was started in 2017

Sources: Ұлттық статистика бюросы