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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

УРБАКОН КОНСЭШЕНС

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan 28 Dec 2023 (5 months ago)

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Summary

NameТОО "УРБАКОН КОНСЭШЕНС"
Brand NameУРБАКОН КОНСЭШЕНС
Alternative names
  • "УРБАКОН КОНСЭШЕНС" ЖШС
Status
  • ActiveRe-registered
JurisdictionActiveKazakhstan
Business ID number (BIN)Code231240027701
Incorporation Date28 Dec 2023 (5 months ago) / 108 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 36

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Frequently asked questions

Where is УРБАКОН КОНСЭШЕНС's headquarters?

УРБАКОН КОНСЭШЕНС's headquarters is located at Другие финансовые посредники под иностранным контролем – ОПП, 36

What is УРБАКОН КОНСЭШЕНС's industry?

УРБАКОН КОНСЭШЕНС is in the industry of Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

What year was УРБАКОН КОНСЭШЕНС started?

УРБАКОН КОНСЭШЕНС was started in 2023

Sources: Ұлттық статистика бюросы