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Related companies2

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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: May 15, 2024

ШАРИФИ-АТАИ

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is inactive

Limited liability partnership

Kazakhstan 20 Mar 2014 (10 years ago)

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Summary

NameТОО "ШАРИФИ-АТАИ"
Brand NameШАРИФИ-АТАИ
Alternative names
  • "ШАРИФИ-АТАИ" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code140340020101
Incorporation Date20 Mar 2014 (10 years ago) / 93 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)
Type of activity
  • Primary:
  • #47892 - Розничная торговля прочими товарами на рынке
  • Secondary:
  • #41202 - Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • #46909 - Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is ШАРИФИ-АТАИ's headquarters?

ШАРИФИ-АТАИ's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is ШАРИФИ-АТАИ's industry?

ШАРИФИ-АТАИ is in the industry of Розничная торговля прочими товарами на рынке

What year was ШАРИФИ-АТАИ started?

ШАРИФИ-АТАИ was started in 2014

Sources: Ұлттық статистика бюросы