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Summary

Contact details3

Officers2

Identification numbers1

Related companies2

FAQ

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: Jun 15, 2024

UD CAPITAL

Active

is not in process of liquidation on Jun 15, 2024

Joint stock company

Kazakhstan 24 Dec 2021 (2 years ago)

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Summary

NameАО "UD CAPITAL"
Brand NameUD CAPITAL
Alternative names
  • "UD CAPITAL" АКЦИОНЕРЛІК ҚОҒАМЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code211240027976
LEI Code
  • 254900Z0IL9OU8ZMJH77
Incorporation Date24 Dec 2021 (2 years ago) / 145 companies with the same date
Legal formJoint stock company
Subtype
  • Small enterprises (21-30)

Contact details

Legal addressДругие национальные частные финансовые посредники – ОПП, 19
Email
  • yel******************
Phone
  • +7 ************
Website
  • udc*********

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Identification numbers

Data from the LEI register
  • 254900Z0IL9OU8ZMJH77
  • Legal nameUD Capital АО
  • Registration date07 Oct 2022
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated15 Sep 2023
  • Next renewal07 Oct 2024

Frequently asked questions

Where is UD CAPITAL's headquarters?

UD CAPITAL's headquarters is located at Другие национальные частные финансовые посредники – ОПП, 19

What is UD CAPITAL's industry?

UD CAPITAL is in the industry of Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

What year was UD CAPITAL started?

UD CAPITAL was started in 2021

What is the LEI number of UD CAPITAL?

UD CAPITAL LEI number is 254900Z0IL9OU8ZMJH77

Sources: Ұлттық статистика бюросы