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 2021 Limited liability partnership

Last updated: May 15, 2024

ГРЕМФИНС

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan • 30 Oct 2021 (3 years ago)

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Summary

NameТОО "ГРЕМФИНС"

Brand NameГРЕМФИНС

Alternative names

"ГРЕМФИНС" ЖШС

Status

Re-registered

Jurisdiction

Kazakhstan

Business ID number (BIN)

211040037916

Incorporation Date30 Oct 2021 (3 years ago) / 29 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressВспомогательные финансовые корпорации под иностранным контролем – ОПП, 37

Officers

Kazakhstan

Шет Елдік Жеке Тұлғалардың Меншігі

Director

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Related companies by address

Kazakhstan

Вспомогательные финансовые корпорации под иностранным контролем – ОПП, 37

FD SERVICES" /"ФД СЕРВИСЕЗ М - ТЕНГЕ BOOLLO SAFE (БУЛЛО СЭЙФ)GHG CENTRAL ASIA ЕВРАЗИЙСКИЙ КОНСАЛТИНГОВЫЙ ЦЕНТР АЛЕМ-ФИНАНС BAILS COMPANY КАЗАМТ ЦЕЗАРЬ - 1" - ОБМЕННЫЙ ВАЛЮТНЫЙ ПУНКТ ASD FINANCE ЕРМУХАН CASLAB (КАЗЛАБ)УНИВЕРСАЛ ПАРАЛЛЕЛЬ КАТОГАРАНТ АБВ-CUSTOMS FINTECA SURVEY GROUP IN EURASIA LTD (СУРВЕЙ ГРУП ИН ЕВРАЗИЯ ЛТД)ФЕНИКС-Н ВМЕСТЕ ВПЕРЕД RAPID EXСHANGE

Frequently asked questions

Where is ГРЕМФИНС's headquarters?

ГРЕМФИНС's headquarters is located at Вспомогательные финансовые корпорации под иностранным контролем – ОПП, 37

What is ГРЕМФИНС's industry?

ГРЕМФИНС is in the industry of Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

What year was ГРЕМФИНС started?

ГРЕМФИНС was started in 2021

Sources: Ұлттық статистика бюросы