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Summary

Contact details4

Officers2

Related companies3

FAQ

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

СФК "TRUST

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is inactive

Limited liability partnership

Kazakhstan 13 Sep 2019 (5 years ago)

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Summary

NameТОО "СФК "TRUST"
Brand NameСФК "TRUST
Alternative names
  • "АҚК "TRUST" ЖШС
Status
  • ActiveSuspended activity
JurisdictionActiveKazakhstan
Business ID number (BIN)Code190940015621
Incorporation Date13 Sep 2019 (5 years ago) / 117 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressДругие национальные частные финансовые посредники – ОПП, 19
Email
  • a.u****************
  • sfk****************
  • a.a***********************
  • m.a**********************

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Frequently asked questions

Where is СФК "TRUST's headquarters?

СФК "TRUST's headquarters is located at Другие национальные частные финансовые посредники – ОПП, 19

What is СФК "TRUST's industry?

СФК "TRUST is in the industry of Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

What year was СФК "TRUST started?

СФК "TRUST was started in 2019

Sources: Ұлттық статистика бюросы