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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

YOKEY2

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is inactive

Limited liability partnership

Kazakhstan 07 Oct 2021 (3 years ago)

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Summary

NameТОО "YOKEY2"
Brand NameYOKEY2
Alternative names
  • "YOKEY2" ЖШС
Status
  • ActiveSuspended activity
JurisdictionActiveKazakhstan
Business ID number (BIN)Code211040007875
Incorporation Date07 Oct 2021 (3 years ago) / 150 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressДругие национальные частные финансовые посредники – ОПП, 19

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Frequently asked questions

Where is YOKEY2's headquarters?

YOKEY2's headquarters is located at Другие национальные частные финансовые посредники – ОПП, 19

What is YOKEY2's industry?

YOKEY2 is in the industry of Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

What year was YOKEY2 started?

YOKEY2 was started in 2021

Sources: Ұлттық статистика бюросы