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Summary

Contact details3

Officers3

Tax information

Finance1

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?

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Last updated: Jun 15, 2024

ИИК

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АО УК

Kazakhstan 05 Dec 2005 (19 years ago)

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Summary

NameАО УК "ИИК"
Brand NameИИК
Alternative names
  • "ИИК" БК АҚ
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code051240007500
Incorporation Date05 Dec 2005 (19 years ago) / 42 companies with the same date
Legal formАО УК
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressНациональные частные вспомогательные финансовые корпорации – ОПП, 19
Email
  • oli****************
Fax
  • 32-*****
Phone
  • +7 *************

Officers

individual

IndividualKazakhstan

Нургалиев Мурат Мухитович

Shareholder


Ownership100%

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Tax information

VAT
  • Pays VATYes
  • Registration number451500233696

Financial reports

YearNet profitCurrent assetsOther
2010-1,724,000 KZT
(~-$11,690)
48,549,000 KZT
(~$329,208)
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Frequently asked questions

Where is ИИК's headquarters?

ИИК's headquarters is located at Национальные частные вспомогательные финансовые корпорации – ОПП, 19

What is ИИК's industry?

ИИК is in the industry of Деятельность по доверительному управлению портфелем активов фондов

What year was ИИК started?

ИИК was started in 2005

Sources: Ұлттық статистика бюросы