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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: May 15, 2024

ТОРЕБАЛА

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 07 Aug 2023 (10 months ago)

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Summary

NameТОО "ТОРЕБАЛА"
Brand NameТОРЕБАЛА
Alternative names
  • "ТОРЕБАЛА" ЖШС
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code230840008576
Incorporation Date07 Aug 2023 (10 months ago) / 177 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

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Frequently asked questions

Where is ТОРЕБАЛА's headquarters?

ТОРЕБАЛА's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is ТОРЕБАЛА's industry?

ТОРЕБАЛА is in the industry of Дошкольное (доначальное) образование

What year was ТОРЕБАЛА started?

ТОРЕБАЛА was started in 2023

Sources: Ұлттық статистика бюросы