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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: Mar 20, 2024

РГП ТРЕЙД

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is inactive

Limited liability partnership

Kazakhstan 31 Aug 2021 (3 years ago)

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Summary

NameТОО "РГП ТРЕЙД"
Brand NameРГП ТРЕЙД
Alternative names
  • "РГП ТРЕЙД" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code210840035094
Incorporation Date31 Aug 2021 (3 years ago) / 170 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 РГП ТРЕЙД's headquarters?

РГП ТРЕЙД's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is РГП ТРЕЙД's industry?

РГП ТРЕЙД is in the industry of Предоставление прочих индивидуальных услуг, не включенных в другие группировки

What year was РГП ТРЕЙД started?

РГП ТРЕЙД was started in 2021

Sources: Ұлттық статистика бюросы