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ArrowBankruptcy? / 1

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ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

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Has arrears of contributions and (or) contributions to the social health insurance fund?

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Unfair Supplier Nazarbayev Intellectual Schools JSC?

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Last updated: Mar 20, 2024

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ)Headquarter

Active

is not in process of liquidation on Mar 20, 2024

Branch

Kazakhstan 21 Nov 2023 (6 months ago)

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Summary

NameФИЛИАЛ ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ)" В Г. КОСТАНАЙ
Brand NameМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ)
Alternative names
  • "SWISS CAPITAL (СВИСС КАПИТАЛ)" МИКРОҚАРЖЫ ҰЙЫМЫ" ЖШС ҚОСТАНАЙ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code231141023136
Incorporation Date21 Nov 2023 (6 months ago) / 176 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)
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 2023

Sources: Ұлттық статистика бюросы