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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: May 15, 2024

КТ "АЛМАЗ

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 29 Jun 2005 (19 years ago)

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Summary

NameТОО "КТ "АЛМАЗ"
Brand NameКТ "АЛМАЗ
Alternative names
  • "АЛМАЗ" КРЕДИТТІК СЕРІКТЕСТІК" ЖШС
JurisdictionActiveKazakhstan
Business ID number (BIN)Code050640000753
Incorporation Date29 Jun 2005 (19 years ago) / 44 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные корпорации, принимающие депозиты – ОПП, 19

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Frequently asked questions

Where is КТ "АЛМАЗ's headquarters?

КТ "АЛМАЗ's headquarters is located at Национальные частные корпорации, принимающие депозиты – ОПП, 19

What is КТ "АЛМАЗ's industry?

КТ "АЛМАЗ is in the industry of Денежное посредничество прочих финансовых учреждений

What year was КТ "АЛМАЗ started?

КТ "АЛМАЗ was started in 2005

Sources: Ұлттық статистика бюросы