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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: Mar 20, 2024

INVESTCAPITAL

Active

is not in process of liquidation on Mar 20, 2024

Limited liability partnership

Kazakhstan 07 Apr 2020 (4 years ago)

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Summary

NameТОО "INVESTCAPITAL"
Brand NameINVESTCAPITAL
Alternative names
  • "INVESTCAPITAL" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code200440001539
Incorporation Date07 Apr 2020 (4 years ago) / 34 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные вспомогательные финансовые корпорации – ОПП, 19

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Frequently asked questions

Where is INVESTCAPITAL's headquarters?

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

What is INVESTCAPITAL's industry?

INVESTCAPITAL 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 INVESTCAPITAL started?

INVESTCAPITAL was started in 2020

Sources: Ұлттық статистика бюросы