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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

ЛОМТОРГ KZ

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 20 Oct 2023 (8 months ago)

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Summary

NameТОО "ЛОМТОРГ KZ"
Brand NameЛОМТОРГ KZ
Alternative names
  • "ЛОМТОРГ KZ" ЖШС
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code231040028970
Incorporation Date20 Oct 2023 (8 months ago) / 160 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is ЛОМТОРГ KZ's headquarters?

ЛОМТОРГ KZ's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is ЛОМТОРГ KZ's industry?

ЛОМТОРГ KZ is in the industry of Оптовая торговля ломом и отходами черных и цветных металлов

What year was ЛОМТОРГ KZ started?

ЛОМТОРГ KZ was started in 2023

Sources: Ұлттық статистика бюросы