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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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Kazakhstan2018Limited liability partnership
Last updated: Jun 15, 2024

МФО "ДД

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Limited liability partnership

Kazakhstan • 08 Nov 2018 (6 years ago)

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Summary

NameТОО "МФО "ДД"
Brand NameМФО "ДД
Alternative names
  • "ДОСТУПНЫЕ ДЕНЬГИ" МҚҰ" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code181140009202
Incorporation Date08 Nov 2018 (6 years ago) / 105 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressНациональные частные кэптивные финансовые учреждения – ОПП, 19

Officers

individual

IndividualKazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Related companies by address

Corporate

IndividualKazakhstan

Национальные частные кэптивные финансовые учреждения – ОПП, 19

ИНДЕКС- АМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕСС ЗАЙМЛОМБАРД ГАРАНТ KZЦЕНТРАЛЬНЫЙ" ТОО "ЛОМБАРД "АЛЬЯНОФОНД РАЗВИТИЯ ПРЕДПРИНИМАТЕЛЬСТВА "ДАМУТОВАРНАЯ БИРЖА "ЖИБЕК ЖОЛЫАКТИВ ЛОМБАРДДРОМОСМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ" FINBOXКАЗАХЮВЕЛИР-ЛОМБАРД-АЛМАТЫМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ «FINBOXАЯЛЫ ЛОМБАРДМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭКСПРЕСС ЗАЙММИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ДОМ КРЕДИТОВСӘЛЕМ ЛОМБАРДМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ GOLDFINMARKETМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЭВЕРЕСТ ФИНАНСТРИАЛОНBRAVO LOMBARDЛОМБАРД ГАРАНТ KZ

Related companies by officers

Frequently asked questions

Where is МФО "ДД's headquarters?

МФО "ДД's headquarters is located at Национальные частные кэптивные финансовые учреждения – ОПП, 19

What is МФО "ДД's industry?

МФО "ДД is in the industry of Прочие виды кредитования

What year was МФО "ДД started?

МФО "ДД was started in 2018

Sources: Ұлттық статистика бюросы

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