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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: Feb 16, 2024

TAS FINANCE GROUPBranch

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan 11 Oct 2022 (2 years ago)

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Summary

BranchBranch of TAS FINANCE GROUP
NameФИЛИАЛ ТОО «TAS FINANCE GROUP» (ТАС ФИНАНС ГРУПП) В ГОРОДЕ АЛМАТЫ И АЛМАТИНСКОЙ ОБЛАСТИ
Brand NameTAS FINANCE GROUP
Alternative names
  • ФИЛИАЛ ТОО «TAS FINANCE GROUP» (ТАС ФИНАНС ГРУПП) В ГОРОДЕ АЛМАТЫ И АЛМАТИНСКОЙ ОБЛАСТИ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code221041017780
Incorporation Date11 Oct 2022 (2 years ago) / 281 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressДругие национальные частные финансовые посредники – ОПП, 28

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Links between entities

TypeNameCountry
Branch ofTAS FINANCE GROUP ActiveKazakhstan

Frequently asked questions

Where is TAS FINANCE GROUP's headquarters?

TAS FINANCE GROUP's headquarters is located at Другие национальные частные финансовые посредники – ОПП, 28

What is TAS FINANCE GROUP's industry?

TAS FINANCE GROUP is in the industry of Прочие виды кредитования

What year was TAS FINANCE GROUP started?

TAS FINANCE GROUP was started in 2022

Sources: Ұлттық статистика бюросы