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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: Jan 15, 2023

ПЭНАЛЬТИ

Active

is not in process of liquidation on Jan 15, 2023

Branch

Kazakhstan 14 Jul 2014 (10 years ago)

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Summary

NameФ-Л ТОО "ПЭНАЛЬТИ" В ГОРОДЕ ТАРАЗ
Brand NameПЭНАЛЬТИ
Alternative names
  • "ПЭНАЛЬТИ" ЖШС ТАРАЗ ҚАЛАСЫНДАҒЫ Ф-ЛЫ
JurisdictionActiveKazakhstan
Business ID number (BIN)Code140741011668
Incorporation Date14 Jul 2014 (10 years ago) / 37 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressЖАМБЫЛ ОБЛЫСЫ, ТАРАЗ Қ.Ә., ТАРАЗ Қ., УЛИЦА БАЙЗАК БАТЫРА, 168

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Frequently asked questions

Where is ПЭНАЛЬТИ's headquarters?

ПЭНАЛЬТИ's headquarters is located at ЖАМБЫЛ ОБЛЫСЫ, ТАРАЗ Қ.Ә., ТАРАЗ Қ., УЛИЦА БАЙЗАК БАТЫРА, 168

What is ПЭНАЛЬТИ's industry?

ПЭНАЛЬТИ is in the industry of Деятельность по организации азартных игр и заключению пари

What year was ПЭНАЛЬТИ started?

ПЭНАЛЬТИ was started in 2014

Sources: Ұлттық статистика бюросы