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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?

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Last updated: Jun 15, 2024

ӨМІР 2015

Active

is not in process of liquidation on Jun 15, 2024

Limited liability partnership

Kazakhstan 07 Sep 2015 (9 years ago)

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Summary

NameТОО "ӨМІР 2015"
Brand NameӨМІР 2015
Alternative names
  • "ӨМІР 2015" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code150940005111
Incorporation Date07 Sep 2015 (9 years ago) / 89 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные вспомогательные финансовые корпорации – ОПП, 19

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Licenses

NumberTypeIssue date
3920005Обменные операции с наличными27 Jul 2020

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Frequently asked questions

Where is ӨМІР 2015's headquarters?

ӨМІР 2015's headquarters is located at Национальные частные вспомогательные финансовые корпорации – ОПП, 19

What is ӨМІР 2015's industry?

ӨМІР 2015 is in the industry of Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

What year was ӨМІР 2015 started?

ӨМІР 2015 was started in 2015

Sources: Ұлттық статистика бюросы