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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 16, 2024

ИСЛАМСКИЙ БАНК "AL HILALBranch

Active

is not in process of liquidation on Mar 16, 2024

Branch

Kazakhstan 05 May 2017 (7 years ago)

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Summary

NameФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ИСЛАМСКИЙ БАНК "AL HILAL" В ГОРОДЕ АЛМАТЫ, РЕСПУБЛИКИ КАЗАХСТАН
Brand NameИСЛАМСКИЙ БАНК "AL HILAL
Alternative names
  • "AL HILAL" ИСЛАМ БАНКІ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚАЗАҚСТАН РЕСПУБЛИКАСЫ, АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code170541006401
Incorporation Date05 May 2017 (7 years ago) / 148 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (6-10)

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 36

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Frequently asked questions

Where is ИСЛАМСКИЙ БАНК "AL HILAL's headquarters?

ИСЛАМСКИЙ БАНК "AL HILAL's headquarters is located at Другие финансовые посредники под иностранным контролем – ОПП, 36

What is ИСЛАМСКИЙ БАНК "AL HILAL's industry?

ИСЛАМСКИЙ БАНК "AL HILAL is in the industry of Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

What year was ИСЛАМСКИЙ БАНК "AL HILAL started?

ИСЛАМСКИЙ БАНК "AL HILAL was started in 2017

Sources: Ұлттық статистика бюросы