Logo
Menu
Overview

Summary

Contact details

Officers1

Links between entities1

Related companies1

FAQ

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?

Find out all the information about МФО "SWISS CAPITAL (СВИСС КАПИТАЛ)
by getting full access

Last updated: Jun 16, 2023

МФО "SWISS CAPITAL (СВИСС КАПИТАЛ)Branch

Active

is not in process of liquidation on Jun 16, 2023

Branch

Kazakhstan 12 Nov 2021 (3 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameФИЛИАЛ ТОО "МФО "SWISS CAPITAL (СВИСС КАПИТАЛ)" В Г. ТАЛДЫКОРГАН
Brand NameМФО "SWISS CAPITAL (СВИСС КАПИТАЛ)
Alternative names
  • "SWISS CAPITAL (СВИСС КАПИТАЛ)" МИКРОҚАРЖЫЛЫҚ ҰЙЫМЫ" ЖШС ТАЛДЫҚОРҒАН ҚАЛАСЫНДАҒЫ Ф-ЛЫ
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code211141016526
Incorporation Date12 Nov 2021 (3 years ago) / 145 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressЖЕТІСУ ОБЛЫСЫ, ТАЛДЫҚОРҒАН Қ.Ә., ТАЛДЫҚОРҒАН Қ., УЛИЦА ЖЕЛТОКСАН, 130Б

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Links between entities

TypeNameCountry

Frequently asked questions

Where is МФО "SWISS CAPITAL (СВИСС КАПИТАЛ)'s headquarters?

МФО "SWISS CAPITAL (СВИСС КАПИТАЛ)'s headquarters is located at ЖЕТІСУ ОБЛЫСЫ, ТАЛДЫҚОРҒАН Қ.Ә., ТАЛДЫҚОРҒАН Қ., УЛИЦА ЖЕЛТОКСАН, 130Б

What is МФО "SWISS CAPITAL (СВИСС КАПИТАЛ)'s industry?

МФО "SWISS CAPITAL (СВИСС КАПИТАЛ) is in the industry of Прочие виды кредитования

What year was МФО "SWISS CAPITAL (СВИСС КАПИТАЛ) started?

МФО "SWISS CAPITAL (СВИСС КАПИТАЛ) was started in 2021

Sources: Ұлттық статистика бюросы