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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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Kazakhstan2009Limited liability partnership
Last updated: Jan 13, 2022

OPI ГРУПП КОНСАЛТИНГ

Active

is not in process of liquidation on Jan 13, 2022

Limited liability partnership

Kazakhstan • 29 Dec 2009 (14 years ago)

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Summary

NameТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OPI ГРУПП КОНСАЛТИНГ"
Brand NameOPI ГРУПП КОНСАЛТИНГ
Alternative names
  • "OPI ГРУПП КОНСАЛТИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
JurisdictionActiveKazakhstan
Business ID number (BIN)Code091240018901
Incorporation Date29 Dec 2009 (14 years ago) / 73 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressАЛМАТЫ Қ., МЕДЕУ АУДАНЫ, УЛИЦА ЖИБЕК ЖОЛЫ, УГ ПРОСПЕКТА ДОСТЫК, 50/2/39, БИЗНЕС-ЦЕНТР "ФОРУМ", 1 ЭТАЖ, КВ 110

Officers

individual

IndividualKazakhstan

Зейнел Даулетбай

Director

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Frequently asked questions

Where is OPI ГРУПП КОНСАЛТИНГ's headquarters?

OPI ГРУПП КОНСАЛТИНГ's headquarters is located at АЛМАТЫ Қ., МЕДЕУ АУДАНЫ, УЛИЦА ЖИБЕК ЖОЛЫ, УГ ПРОСПЕКТА ДОСТЫК, 50/2/39, БИЗНЕС-ЦЕНТР "ФОРУМ", 1 ЭТАЖ, КВ 110

What is OPI ГРУПП КОНСАЛТИНГ's industry?

OPI ГРУПП КОНСАЛТИНГ is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was OPI ГРУПП КОНСАЛТИНГ started?

OPI ГРУПП КОНСАЛТИНГ was started in 2009

Sources: Ұлттық статистика бюросы

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