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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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Last updated: Jan 13, 2022

ВАЛЬДО ФИНАНС

Active

is not in process of liquidation on Jan 13, 2022

Limited liability partnership

Kazakhstan 05 Dec 2019 (5 years ago)

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Summary

NameТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛЬДО ФИНАНС"
Brand NameВАЛЬДО ФИНАНС
Alternative names
  • "ВАЛЬДО ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
JurisdictionActiveKazakhstan
Business ID number (BIN)Code191240004673
Incorporation Date05 Dec 2019 (5 years ago) / 124 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНҰР-СҰЛТАН Қ., АЛМАТЫ АУДАНЫ, УЛИЦА АЛЕКСЕЙ ПЕТРОВ, 24

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Frequently asked questions

Where is ВАЛЬДО ФИНАНС's headquarters?

ВАЛЬДО ФИНАНС's headquarters is located at НҰР-СҰЛТАН Қ., АЛМАТЫ АУДАНЫ, УЛИЦА АЛЕКСЕЙ ПЕТРОВ, 24

What is ВАЛЬДО ФИНАНС's industry?

ВАЛЬДО ФИНАНС is in the industry of Прочая розничная торговля в неспециализированных магазинах

What year was ВАЛЬДО ФИНАНС started?

ВАЛЬДО ФИНАНС was started in 2019

Sources: Ұлттық статистика бюросы