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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

ИП Султанай

Active

is not in process of liquidation on Jun 15, 2024

Individual entrepreneurship

Kazakhstan

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Summary

NameИП Султанай
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code790327300615
Legal formIndividual entrepreneurship
Subtype
  • Small enterprises (31-40)
Type of activity

Contact details

Legal addressАЛМАТЫ Қ., АЛАТАУ АУДАНЫ,

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Frequently asked questions

Where is ИП Султанай's headquarters?

ИП Султанай's headquarters is located at АЛМАТЫ Қ., АЛАТАУ АУДАНЫ,

What is ИП Султанай's industry?

ИП Султанай is in the industry of Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Sources: Ұлттық статистика бюросы