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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 21, 2021

ТОР ИНВЕСТ

Active

is not in process of liquidation on Jan 21, 2021

АКЦИОНЕРНОЕ ОБЩЕСТВО

Kazakhstan 15 Mar 2006 (18 years ago)

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Summary

NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТОР ИНВЕСТ"
Brand NameТОР ИНВЕСТ
Alternative names
  • "ТОР ИНВЕСТ" АКЦИОНЕРЛІК ҚОҒАМЫ
JurisdictionActiveKazakhstan
Business ID number (BIN)Code050640001296
Incorporation Date15 Mar 2006 (18 years ago) / 96 companies with the same date
Legal formАКЦИОНЕРНОЕ ОБЩЕСТВО
Subtype
  • Small enterprises (<= 5)
Type of activity

Contact details

Legal addressГ.АЛМАТЫ, БОСТАНДЫКСКИЙ РАЙОН, УЛ МАНАСА, 32А, ОФИС 603

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Frequently asked questions

Where is ТОР ИНВЕСТ's headquarters?

ТОР ИНВЕСТ's headquarters is located at Г.АЛМАТЫ, БОСТАНДЫКСКИЙ РАЙОН, УЛ МАНАСА, 32А, ОФИС 603

What is ТОР ИНВЕСТ's industry?

ТОР ИНВЕСТ is in the industry of Прочая розничная торговля в неспециализированных магазинах

What year was ТОР ИНВЕСТ started?

ТОР ИНВЕСТ was started in 2006

Sources: Ұлттық статистика бюросы