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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?

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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: Mar 16, 2024

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ)Branch

Active

is not in process of liquidation on Mar 16, 2024

Branch

Kazakhstan 26 Sep 2018 (6 years ago)

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Summary

NameФ-АЛ ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ)" В ГОРОДЕ АСТАНА
Brand NameМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ)
Alternative names
  • "SWISS CAPITAL (СВИСС КАПИТАЛ)" МИКРОҚАРЖЫ ҰЙЫМЫ"ЖШС АСТАНА ҚАЛАСЫНДАҒЫ Ф-ЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code180941032020
Incorporation Date26 Sep 2018 (6 years ago) / 132 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (6-10)
Type of activity

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 36

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Frequently asked questions

Where is МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ)'s headquarters?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ)'s headquarters is located at Другие финансовые посредники под иностранным контролем – ОПП, 36

What is МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ)'s industry?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ) is in the industry of Прочие виды кредитования

What year was МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ) started?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ) was started in 2018

Sources: Ұлттық статистика бюросы