Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 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?

Procurement? / 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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Kazakhstan 2015 Limited liability partnership

Last updated: Jun 15, 2024

СКВ КАСПИЙ

is inactive

Limited liability partnership

Kazakhstan • 05 Oct 2015 (9 years ago)

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Summary

NameТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКВ КАСПИЙ"

Brand NameСКВ КАСПИЙ

Alternative names

"СКВ КАСПИЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ

Status

Suspended activity

Jurisdiction

Kazakhstan

Business ID number (BIN)

151040002731

Incorporation Date05 Oct 2015 (9 years ago) / 108 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressНациональные частные вспомогательные финансовые корпорации – ОПП, 19

Officers

Kazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Related companies by address

Kazakhstan

Национальные частные вспомогательные финансовые корпорации – ОПП, 19

МЕЖДУНАРОДНАЯ ТОВАРНАЯ БИРЖА "КАЗАХСТАН SM FINANCE КРУГОЗОР ФИНАНС WEST MONEY КУРСОВИК ДОС ФИНАНС ZE_MOTORS.KZ ATYRAU VIP LOGISTICS ДОС ФИНАНС ЭКСПЕРТНО-ОЦЕНОЧНЫЙ ЦЕНТР ГОРОДА АСТАНА БК МЕЖДУНАРОДНАЯ ТОВАРНАЯ БИРЖА "КАЗАХСТАН FORTEFINANCE АКАН-АКМАРЖАН МЕЖДУНАРОДНАЯ ТОВАРНАЯ БИРЖА "КАЗАХСТАН QAZIA CAPITAL ТОО РУДНИЦКАЯ Н.Д.MARAL BROKER САПА EXCHANGE №2 СТРАХОВОЙ СЕРВИС

Frequently asked questions

Where is СКВ КАСПИЙ's headquarters?

СКВ КАСПИЙ's headquarters is located at Национальные частные вспомогательные финансовые корпорации – ОПП, 19

What is СКВ КАСПИЙ's industry?

СКВ КАСПИЙ is in the industry of Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

What year was СКВ КАСПИЙ started?

СКВ КАСПИЙ was started in 2015

Sources: Ұлттық статистика бюросы