Overview

Summary

Contact details

Officers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 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?

Procurement? / 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?

Find out all the information about ТОО TOLIBAY SAUDA TRADE CO.,LTD ( ТОЛЫБАЙ САУДА ТРЭЙД КО ЛТД)
by getting full access

Kazakhstan 2024

Last updated: Jun 15, 2024

ТОО TOLIBAY SAUDA TRADE CO.,LTD ( ТОЛЫБАЙ САУДА ТРЭЙД КО ЛТД)

is not in process of liquidation on Jun 15, 2024

Kazakhstan • 02 Feb 2024 (5 months ago)

Share via

Summary

NameТОО TOLIBAY SAUDA TRADE CO.,LTD ( ТОЛЫБАЙ САУДА ТРЭЙД КО ЛТД)

Alternative names

TOLIBAY SAUDA TRADE CO.,LTD ( ТОЛЫБАЙ САУДА ТРЭЙД КО ЛТД) ЖШС

Status

Re-registered

Jurisdiction

Kazakhstan

Business ID number (BIN)

240240001975

Incorporation Date02 Feb 2024 (5 months ago) / 161 companies with the same date

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressНефинансовые корпорации под иностранным контролем – ОПП, 37

Officers

Kazakhstan

Шет Елдік Жеке Тұлғалардың Меншігі

Director

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Related companies by address

Kazakhstan

Нефинансовые корпорации под иностранным контролем – ОПП, 37

GRAND VIN SUN WAY INTERNATIONAL" (САН ВЭЙ ИНТЕРНЕЙШНЕЛ)HELPER KZ RALK ENERGIA (РАЛК ЭНЕРДЖИА)NF CONSTRUCTION IRIS INC БОРОВЛЯНКА AVA TRADE AS MART САУЕЛ DESC MANAGEMENT ДИПОЛЬ АЛЬЯНС ALAN REALTY ЭЛЕКТРО ТРАНС КОМПАНИ АЛМАЗ ТРАНСТАР ЛОДЖИСТИКС АЛМА ТРЕЙДИНГ ВОСТОКЭНЕРГОТРЕЙД СОВМЕСТНОЕ КАЗАХСКО-ГЕРМАНСКОЕ ПРЕДПРИЯТИЕ "ФАКЕЛ ЛТД KAZAGROSYSTEMS

Frequently asked questions

Where is ТОО TOLIBAY SAUDA TRADE CO.,LTD ( ТОЛЫБАЙ САУДА ТРЭЙД КО ЛТД)'s headquarters?

ТОО TOLIBAY SAUDA TRADE CO.,LTD ( ТОЛЫБАЙ САУДА ТРЭЙД КО ЛТД)'s headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 37

What is ТОО TOLIBAY SAUDA TRADE CO.,LTD ( ТОЛЫБАЙ САУДА ТРЭЙД КО ЛТД)'s industry?

ТОО TOLIBAY SAUDA TRADE CO.,LTD ( ТОЛЫБАЙ САУДА ТРЭЙД КО ЛТД) is in the industry of Предоставление прочих индивидуальных услуг, не включенных в другие группировки

What year was ТОО TOLIBAY SAUDA TRADE CO.,LTD ( ТОЛЫБАЙ САУДА ТРЭЙД КО ЛТД) started?

ТОО TOLIBAY SAUDA TRADE CO.,LTD ( ТОЛЫБАЙ САУДА ТРЭЙД КО ЛТД) was started in 2024

Sources: Ұлттық статистика бюросы