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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: Jun 15, 2024

RICH PDS

Warning

is in process of liquidation on Jun 15, 2024

Limited liability partnership

Kazakhstan 21 Apr 2021 (3 years ago)

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Summary

NameТОО "RICH PDS"
Brand NameRICH PDS
Alternative names
  • "RICH PDS" ЖШС
Status
  • ActiveIn liquidation
JurisdictionActiveKazakhstan
Business ID number (BIN)Code210440029421
Incorporation Date21 Apr 2021 (3 years ago) / 194 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is RICH PDS's headquarters?

RICH PDS's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is RICH PDS's industry?

RICH PDS is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was RICH PDS started?

RICH PDS was started in 2021

Sources: Ұлттық статистика бюросы