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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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Kazakhstan2013Limited liability partnership
Last updated: Jun 15, 2024

TRADE FINANCES COMPANY

Active

is not in process of liquidation on Jun 15, 2024

Limited liability partnership

Kazakhstan • 12 Sep 2013 (11 years ago)

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Summary

NameТОО "TRADE FINANCES COMPANY"
Brand NameTRADE FINANCES COMPANY
Alternative names
  • "TRADE FINANCES COMPANY" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code130740021211
Incorporation Date12 Sep 2013 (11 years ago) / 102 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (6-10)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

Officers

individual

IndividualKazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Related companies by address

Corporate

IndividualKazakhstan

Национальные частные нефинансовые корпорации – ОПП, 19

ГРУППА КОМПАНИЙ РRИОРИТЕТДВОРЕЦ СПОРТАGROUP GSP OF SKILL PROFESSIONALЛОМБАРД "ДИАНИСЛАМТОО "INDUSTRIES-PRODUCTION (ИНДАСТРИЗ-ПРОДАКШН)811 АВТОРЕМОНТНЫЙ ЗАВОД КИESIL TRADEARBORCSГОРОДСКАЯ СТОМАТОЛОГИЧЕСКАЯ ПОЛИКЛИНИКА ШЫМКЕНТМЕЖДУНАРОДНАЯ СЕЛЕКЦИОННАЯ СЕМЕНОВОДЧЕСКАЯ КОМПАНИЯ "ЭЛИТААСТАНА-ШАВКАТКРАСНОЕ ЯБЛОКОДЖАРКУЛЬСКИЙ ЭЛЕВАТОРКОНЦЕРН "АЛМАСТАМ ЭНЕРГОШӨМЕКЕЙ ЖАС-НҰРМОЙЫНҚҰМ - СӘУЛЕТКОНТИНЕНТВЫСШИЙ ПЕДАГОГИЧЕСКИЙ КОЛЛЕДЖ SHYMKENTРЕДАКЦИЯ РАЙОННОЙ ГАЗЕТЫ "БУРАБАЙ

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Frequently asked questions

Where is TRADE FINANCES COMPANY's headquarters?

TRADE FINANCES COMPANY's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is TRADE FINANCES COMPANY's industry?

TRADE FINANCES COMPANY is in the industry of Аренда и управление собственной недвижимостью

What year was TRADE FINANCES COMPANY started?

TRADE FINANCES COMPANY was started in 2013

Sources: Ұлттық статистика бюросы

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