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Officers1

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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: Dec 16, 2023

ТАЙМ ИНВЕСТBranchHeadquarter

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is inactive

Branch

Kazakhstan 09 Apr 2007 (17 years ago)

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Summary

BranchBranch of ТАЙМ ИНВЕСТ
NameРЕГИОНАЛЬНОЕ П-О ТОО "ТАЙМ ИНВЕСТ" В ГОРОДЕ КОКШЕТАУ
Brand NameТАЙМ ИНВЕСТ
Alternative names
  • "ТАЙМ ИНВЕСТ" ЖШС АЙМАҚТЫҚ АҚМОЛА ӨКІЛДІГІ
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code070442015223
Incorporation Date09 Apr 2007 (17 years ago) / 90 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Links between entities

TypeNameCountry
Headquarter ofТАЙМ ИНВЕСТ ActiveKazakhstan
Branch ofТАЙМ ИНВЕСТ ActiveKazakhstan

Frequently asked questions

Where is ТАЙМ ИНВЕСТ's headquarters?

ТАЙМ ИНВЕСТ's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is ТАЙМ ИНВЕСТ's industry?

ТАЙМ ИНВЕСТ is in the industry of Деятельность агентств по сбору платежей и кредитных бюро, за исключением государственного

What year was ТАЙМ ИНВЕСТ started?

ТАЙМ ИНВЕСТ was started in 2007

Sources: Ұлттық статистика бюросы