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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

PETREL CAPITAL LTD.

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ЧАСТНАЯ КОМПАНИЯ

Kazakhstan 16 Aug 2019 (5 years ago)

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Summary

NameЧАСТНАЯ КОМПАНИЯ «PETREL CAPITAL LTD.»
Brand NamePETREL CAPITAL LTD.
Alternative names
  • «PETREL CAPITAL LTD.» ЖЕКЕ КОМПАНИЯСЫ
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code190840900101
Incorporation Date16 Aug 2019 (5 years ago) / 125 companies with the same date
Legal formЧАСТНАЯ КОМПАНИЯ
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressДругие национальные частные финансовые посредники – ОПП, 19

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Frequently asked questions

Where is PETREL CAPITAL LTD.'s headquarters?

PETREL CAPITAL LTD.'s headquarters is located at Другие национальные частные финансовые посредники – ОПП, 19

What is PETREL CAPITAL LTD.'s industry?

PETREL CAPITAL LTD. is in the industry of Деятельность холдинговых компаний

What year was PETREL CAPITAL LTD. started?

PETREL CAPITAL LTD. was started in 2019

Sources: Ұлттық статистика бюросы