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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

SHAFAQ COMPANY (ШАФАК КОМПАНИ)

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is inactive

Limited liability partnership

Kazakhstan 10 Feb 2021 (3 years ago)

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Summary

NameТОО "SHAFAQ COMPANY (ШАФАК КОМПАНИ)"
Brand NameSHAFAQ COMPANY (ШАФАК КОМПАНИ)
Alternative names
  • "SHAFAQ COMPANY (ШАФАК КОМПАНИ)" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code210240016373
Incorporation Date10 Feb 2021 (3 years ago) / 161 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНефинансовые корпорации под иностранным контролем – ОПП, 37

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Frequently asked questions

Where is SHAFAQ COMPANY (ШАФАК КОМПАНИ)'s headquarters?

SHAFAQ COMPANY (ШАФАК КОМПАНИ)'s headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 37

What is SHAFAQ COMPANY (ШАФАК КОМПАНИ)'s industry?

SHAFAQ COMPANY (ШАФАК КОМПАНИ) is in the industry of Розничная торговля одеждой, обувью и тканями на рынке

What year was SHAFAQ COMPANY (ШАФАК КОМПАНИ) started?

SHAFAQ COMPANY (ШАФАК КОМПАНИ) was started in 2021

Sources: Ұлттық статистика бюросы