Overview

Summary

Contact details

Officers1

Links between entities5

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?

Find out all the information about MAGNUM CASH&CARRY" "РЕАЛИСТ
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Kazakhstan 2020 Branch

Last updated: Mar 14, 2024

MAGNUM CASH&CARRY" "РЕАЛИСТBranch

is inactive

Branch

Kazakhstan • 01 Jun 2020 (4 years ago)

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Summary

BranchBranch of MAGNUM CASH&CARRY" "РЕАЛИСТ

NameФ-Л № 3 ТОО "MAGNUM CASH&CARRY" "РЕАЛИСТ" В Г,КАРАГАНДА

Brand NameMAGNUM CASH&CARRY" "РЕАЛИСТ

Alternative names

"MAGNUM CASH&CARRY" ЖШС ҚАРАҒАНДЫ Қ. № 3 Ф-ЛЫ "РЕАЛИСТ"

Status

Temporarily suspended activities

Jurisdiction

Kazakhstan

Business ID number (BIN)

200641000256

Incorporation Date01 Jun 2020 (4 years ago) / 145 companies with the same date

Legal formBranch

Subtype

Small enterprises (<= 5)

Type of activity

Primary:
#47191 - Прочая розничная торговля в неспециализированных магазинах
Secondary:
#10710 - Производство хлеба; производство свежих мучных кондитерских изделий, тортов и пирожных
#10720 - Производство сухарей и печенья; производство мучных кондитерских изделий, тортов, пирожных, пирогов и бисквитов, предназначенных для длительного хранения
#10891 - Производство супов, бульонов и яйцепродуктов