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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: May 15, 2024

КАЗИНВЕСТБАНК

Warning

is in process of liquidation on May 15, 2024

Joint stock company

Kazakhstan 18 May 1994 (30 years ago)

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Summary

NameАО "КАЗИНВЕСТБАНК"
Brand NameКАЗИНВЕСТБАНК
Alternative names
  • "ҚАЗИНВЕСТБАНК" АҚ
Status
  • ActiveIn liquidation
JurisdictionActiveKazakhstan
Business ID number (BIN)Code940540000429
Incorporation Date18 May 1994 (30 years ago) / 9 companies with the same date
Legal formJoint stock company
Subtype
  • Small enterprises (16-20)

Contact details

Legal addressНациональные частные корпорации, принимающие депозиты – ОПП, 19

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Frequently asked questions

Where is КАЗИНВЕСТБАНК's headquarters?

КАЗИНВЕСТБАНК's headquarters is located at Национальные частные корпорации, принимающие депозиты – ОПП, 19

What is КАЗИНВЕСТБАНК's industry?

КАЗИНВЕСТБАНК is in the industry of Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

What year was КАЗИНВЕСТБАНК started?

КАЗИНВЕСТБАНК was started in 1994

Sources: Ұлттық статистика бюросы