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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: Oct 19, 2023

СП "NEFTBranch

Active

is not in process of liquidation on Oct 19, 2023

Branch

Kazakhstan 28 Dec 2022 (a year ago)

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Summary

BranchBranch of СП "NEFT
NameФ-Л ТОО "СП "NEFT" В АЛМАТИНСКОЙ ОБЛАСТИ
Brand NameСП "NEFT
Alternative names
  • "СП "NEFT" ЖШС АЛМАТЫ ОБЛЫСЫНДАҒЫ Ф-ЛЫ
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code221241040752
Incorporation Date28 Dec 2022 (a year ago) / 157 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressАЛМАТИНСКАЯ ОБЛАСТЬ, КАРАСАЙСКИЙ РАЙОН, КАСКЕЛЕНСКАЯ Г.А., Г.КАСКЕЛЕН, улица Жұмабаев, дом 158

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Links between entities

TypeNameCountry
Branch ofСП "NEFT ActiveKazakhstan
Branch ofСП "NEFT ActiveKazakhstan

Frequently asked questions

Where is СП "NEFT's headquarters?

СП "NEFT's headquarters is located at АЛМАТИНСКАЯ ОБЛАСТЬ, КАРАСАЙСКИЙ РАЙОН, КАСКЕЛЕНСКАЯ Г.А., Г.КАСКЕЛЕН, улица Жұмабаев, дом 158

What is СП "NEFT's industry?

СП "NEFT is in the industry of Прочие строительно-монтажные работы

What year was СП "NEFT started?

СП "NEFT was started in 2022

Sources: Ұлттық статистика бюросы