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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

SAMAL INVEST GROUP

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is inactive

Limited liability partnership

Kazakhstan 27 Dec 2018 (5 years ago)

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Summary

NameТОО "SAMAL INVEST GROUP"
Brand NameSAMAL INVEST GROUP
Alternative names
  • "SAMAL INVEST GROUP" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code181240024854
Incorporation Date27 Dec 2018 (5 years ago) / 115 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 SAMAL INVEST GROUP's headquarters?

SAMAL INVEST GROUP's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is SAMAL INVEST GROUP's industry?

SAMAL INVEST GROUP is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was SAMAL INVEST GROUP started?

SAMAL INVEST GROUP was started in 2018

Sources: Ұлттық статистика бюросы