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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: Jul 28, 2023

СОКОЛ

Active

is not in process of liquidation on Jul 28, 2023

TОО

Kazakhstan 18 Dec 1998 (25 years ago)

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Summary

NameTОО "СОКОЛ"
Brand NameСОКОЛ
Alternative names
  • "СОКОЛ" ЖШС
JurisdictionActiveKazakhstan
Business ID number (BIN)Code981240015981
Incorporation Date18 Dec 1998 (25 years ago) / 23 companies with the same date
Legal formTОО
Subtype
  • Small enterprises (6-10)
Type of activity

Contact details

Legal addressЖЕТІСУ ОБЛЫСЫ, ТАЛДЫҚОРҒАН Қ.Ә., ТАЛДЫҚОРҒАН Қ., УЛ МОЛОДЕЖНАЯ, 1

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Frequently asked questions

Where is СОКОЛ's headquarters?

СОКОЛ's headquarters is located at ЖЕТІСУ ОБЛЫСЫ, ТАЛДЫҚОРҒАН Қ.Ә., ТАЛДЫҚОРҒАН Қ., УЛ МОЛОДЕЖНАЯ, 1

What is СОКОЛ's industry?

СОКОЛ is in the industry of Услуги по перевозкам

What year was СОКОЛ started?

СОКОЛ was started in 1998

Sources: Ұлттық статистика бюросы