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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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Last updated: Mar 20, 2024

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)Branch

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Kazakhstan • 17 Feb 2021 (3 years ago)

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Summary

NameФ-Л ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)" В Г.ҚАСКЕЛЕН
Brand NameМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)
Alternative names
  • ҚАСКЕЛЕҢ Қ. "МИКРОҚАРЖЫ ҰЙЫМЫ "SWISS CAPITAL (СВИСС КАПИТАЛ)" ЖШС Ф-Ы
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code210241026029
Incorporation Date17 Feb 2021 (3 years ago) / 184 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

Officers

individual

IndividualKazakhstan

Шет Елдік Заңды Тұлғалардың Меншігі

Director

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Links between entities

TypeNameCountry

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Corporate

IndividualKazakhstan

Другие финансовые посредники под иностранным контролем – ОПП, 36

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ)М-ЛОМБАРДKAZORANGE ALMATY" ("КАЗОРАНДЖ АЛМАТЫМК-ЛОМБАРДКОМПАНИЯ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ AMEETEE KZ ONE SPC LTD.АРЖАН КАНСОЛИДЕЙТИДМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "BEECLEVERМ-ЛОМБАРДМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)М-ЛОМБАРДМК-ЛОМБАРДМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "АРНУР КРЕДИТМ-ЛОМБАРДИСЛАМСКИЙ БАНК "AL HILALМ-ЛОМБАРДМ-ЛОМБАРДМК-ЛОМБАРДМ-ЛОМБАРДМК-ЛОМБАРД

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Frequently asked questions

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

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

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

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

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

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ) was started in 2021

Sources: Ұлттық статистика бюросы

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