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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: May 15, 2024

QAZAQ FIN

Active

is not in process of liquidation on May 15, 2024

ТДО

Kazakhstan 27 Dec 2023 (5 months ago)

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Summary

NameТДО "QAZAQ FIN"
Brand NameQAZAQ FIN
Alternative names
  • "QAZAQ FIN" ҚЖБС
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code231240027375
Incorporation Date27 Dec 2023 (5 months ago) / 118 companies with the same date
Legal formТДО
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is QAZAQ FIN's headquarters?

QAZAQ FIN's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is QAZAQ FIN's industry?

QAZAQ FIN is in the industry of Оптовая торговля прочими непродовольственными товарами широкого потребления

What year was QAZAQ FIN started?

QAZAQ FIN was started in 2023

Sources: Ұлттық статистика бюросы