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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: Feb 16, 2024

SERGIO GROUPBranch

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan 29 Oct 1999 (25 years ago)

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Summary

BranchBranch of SERGIO GROUP
NameАСТАНИНСКИЙ Ф-Л ТОО "SERGIO GROUP"
Brand NameSERGIO GROUP
Alternative names
  • "SERGIO GROUP" ЖШС-НІҢ АСТАНАЛЫҚ Ф-ЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code991041001078
Incorporation Date29 Oct 1999 (25 years ago) / 21 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (6-10)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Links between entities

TypeNameCountry
Branch ofSERGIO GROUP ActiveKazakhstan

Frequently asked questions

Where is SERGIO GROUP's headquarters?

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

What is SERGIO GROUP's industry?

SERGIO GROUP is in the industry of Розничная торговля мебелью в специализированных магазинах

What year was SERGIO GROUP started?

SERGIO GROUP was started in 1999

Sources: Ұлттық статистика бюросы