Overview

Summary

Contact details

Officers1

Links between entities1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 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?

Procurement? / 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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Kazakhstan 2023 Branch

Last updated: May 15, 2024

KAZTORQUEBranch

is not in process of liquidation on May 15, 2024

Branch

Kazakhstan • 12 Jul 2023 (10 months ago)

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Summary

BranchBranch of KAZTORQUE

NameФИЛИАЛ ТОО "KAZTORQUE" В ГОРОДЕ АКТОБЕ

Brand NameKAZTORQUE

Alternative names

"KAZTORQUE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІКТІҢ АҚТӨБЕ ҚАЛАСЫНДАҒЫ Ф-ЛЫ

Status

Re-registered

Jurisdiction

Kazakhstan

Business ID number (BIN)

230741014423

Incorporation Date12 Jul 2023 (10 months ago) / 168 companies with the same date

Legal formBranch

Subtype

Small enterprises (<= 5)

Type of activity

Primary:
#47191 - Прочая розничная торговля в неспециализированных магазинах
Secondary:
#33125 - Ремонт и техническое обслуживание прочих машин и оборудования специального назначения