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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: Jun 15, 2024

TLC CORP.

Active

is not in process of liquidation on Jun 15, 2024

ТОO

Kazakhstan 28 Oct 2019 (5 years ago)

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Summary

NameТОO "TLC CORP."
Brand NameTLC CORP.
Alternative names
  • "TLC CORP." ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code191040030497
Incorporation Date28 Oct 2019 (5 years ago) / 124 companies with the same date
Legal formТОO
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is TLC CORP.'s headquarters?

TLC CORP.'s headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is TLC CORP.'s industry?

TLC CORP. is in the industry of Грузовые перевозки автомобильным транспортом

What year was TLC CORP. started?

TLC CORP. was started in 2019

Sources: Ұлттық статистика бюросы