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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: Jan 29, 2024

ТОО AVEPAY"

Active

is not in process of liquidation on Jan 29, 2024

Kazakhstan 11 Jul 2022 (2 years ago)

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Summary

NameТОО AVEPAY"
Alternative names
  • AVEPAY" ЖШС
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code220740015494
Incorporation Date11 Jul 2022 (2 years ago) / 227 companies with the same date
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is ТОО AVEPAY"'s headquarters?

ТОО AVEPAY"'s headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is ТОО AVEPAY"'s industry?

ТОО AVEPAY" is in the industry of Услуги по размещению и переработке данных

What year was ТОО AVEPAY" started?

ТОО AVEPAY" was started in 2022

Sources: Ұлттық статистика бюросы