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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

KAZ ITEC

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Limited liability partnership

Kazakhstan 01 Apr 2019 (5 years ago)

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Summary

NameТОО "KAZ ITEC"
Brand NameKAZ ITEC
Alternative names
  • "KAZ ITEC" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code190440001237
Incorporation Date01 Apr 2019 (5 years ago) / 163 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)
Type of activity
  • Primary:
  • #45310 - Оптовая торговля запасными частями и принадлежностями для автомобилей
  • Secondary:
  • #01420 - Разведение прочих пород крупного рогатого скота для получения мяса
  • #41201 - Строительство жилых зданий
  • #41202 - Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • #47111 - Розничная торговля преимущественно продуктами питания, включая напитки и табачными изделиями в неспециализированных магазинах

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19
Phone
  • +7 ************
Email
  • erz**************

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Frequently asked questions

Where is KAZ ITEC's headquarters?

KAZ ITEC's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is KAZ ITEC's industry?

KAZ ITEC is in the industry of Оптовая торговля запасными частями и принадлежностями для автомобилей

What year was KAZ ITEC started?

KAZ ITEC was started in 2019

Sources: Ұлттық статистика бюросы