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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: Mar 14, 2024

SMICA SEABranch

Active

is not in process of liquidation on Mar 14, 2024

Branch

Kazakhstan 07 Sep 2015 (9 years ago)

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Summary

BranchBranch of SMICA SEA
NameФ-Л ТОО "SMICA SEA" (СМИКА СИ) В Г АСТАНА
Brand NameSMICA SEA
Alternative names
  • "SMICA SEA" (СМИКА СИ) ЖШС АСТАНА Қ Ф-ЛЫ
Status
  • ActiveNo information or inactive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code150941004822
Incorporation Date07 Sep 2015 (9 years ago) / 89 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (6-10)

Contact details

Legal addressНефинансовые корпорации под иностранным контролем – ОПП, 37

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Links between entities

TypeNameCountry
Branch ofSMICA SEA ActiveKazakhstan
Branch ofSMICA SEA ActiveKazakhstan

Frequently asked questions

Where is SMICA SEA's headquarters?

SMICA SEA's headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 37

What is SMICA SEA's industry?

SMICA SEA is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was SMICA SEA started?

SMICA SEA was started in 2015

Sources: Ұлттық статистика бюросы