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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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Last updated: May 15, 2024

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "FINANSINVEST

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is inactive

Limited liability partnership

Kazakhstan 17 Oct 2017 (7 years ago)

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Summary

NameТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "FINANSINVEST"
Brand NameМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "FINANSINVEST
Alternative names
  • "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "FINANSINVEST" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code171040023748
Incorporation Date17 Oct 2017 (7 years ago) / 174 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressКэптивные финансовые учреждения под иностранным контролем – ОПП, 37
Phone
  • +7 *************

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Frequently asked questions

Where is МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "FINANSINVEST's headquarters?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "FINANSINVEST's headquarters is located at Кэптивные финансовые учреждения под иностранным контролем – ОПП, 37

What is МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "FINANSINVEST's industry?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "FINANSINVEST is in the industry of Прочие виды кредитования

What year was МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "FINANSINVEST started?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "FINANSINVEST was started in 2017

Sources: Ұлттық статистика бюросы