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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

ТРЕК

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is inactive

Limited liability partnership

Kazakhstan 28 Dec 1999 (24 years ago)

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Summary

NameТОО "ТРЕК"
Brand NameТРЕК
Alternative names
  • "ТРЕК" ЖШС
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code981140000197
Incorporation Date28 Dec 1999 (24 years ago) / 28 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 ТРЕК's headquarters?

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

What is ТРЕК's industry?

ТРЕК is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was ТРЕК started?

ТРЕК was started in 1999

Sources: Ұлттық статистика бюросы