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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?

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: May 15, 2024

ОПТОВО-РОЗНИЧНАЯ КОМПАНИЯ

Warning

is in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 30 Sep 2002 (22 years ago)

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Summary

NameТОО "ОПТОВО-РОЗНИЧНАЯ КОМПАНИЯ"
Brand NameОПТОВО-РОЗНИЧНАЯ КОМПАНИЯ
Alternative names
  • "КӨТЕРМЕ-БӨЛШЕК САУДА КОМПАНИЯСЫ" ЖШС
Status
  • ActiveIn liquidation
JurisdictionActiveKazakhstan
Business ID number (BIN)Code020940002498
Incorporation Date30 Sep 2002 (22 years ago) / 30 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is ОПТОВО-РОЗНИЧНАЯ КОМПАНИЯ's headquarters?

ОПТОВО-РОЗНИЧНАЯ КОМПАНИЯ's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is ОПТОВО-РОЗНИЧНАЯ КОМПАНИЯ's industry?

ОПТОВО-РОЗНИЧНАЯ КОМПАНИЯ is in the industry of Розничная торговля преимущественно продуктами питания, включая напитки и табачными изделиями в неспециализированных магазинах

What year was ОПТОВО-РОЗНИЧНАЯ КОМПАНИЯ started?

ОПТОВО-РОЗНИЧНАЯ КОМПАНИЯ was started in 2002

Sources: Ұлттық статистика бюросы