Overview

Summary

Contact details

Officers1

Identification numbers1

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 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?

Procurement? / 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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Kazakhstan 2019 Limited liability partnership

Last updated: Jun 15, 2024

ZIAVEST TECHNOLOGIES

is inactive

Limited liability partnership

Kazakhstan • 13 Dec 2019 (5 years ago)

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Summary

NameТОО "ZIAVEST TECHNOLOGIES"

Brand NameZIAVEST TECHNOLOGIES

Alternative names

"ZIAVEST TECHNOLOGIES" ЖШС

Status

Temporarily suspended activities

Jurisdiction

Kazakhstan

Business ID number (BIN)

191240014581

LEI Code

5493004CHE6XQM5JJM88

Incorporation Date13 Dec 2019 (5 years ago) / 138 companies with the same date

Legal formLimited liability partnership

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressДругие национальные частные финансовые посредники – ОПП, 19

Officers

Kazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Identification numbers

Data from the LEI register

5493004CHE6XQM5JJM88
Legal nameZiavest Technologies LLP
Registration date20 Feb 2020
StatusIssued
IssuerBloomberg Finance L.P.
Last updated19 Jan 2024
Next renewal19 Jan 2025

Related companies by address

Kazakhstan

Другие национальные частные финансовые посредники – ОПП, 19

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Frequently asked questions

Where is ZIAVEST TECHNOLOGIES's headquarters?

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

What is ZIAVEST TECHNOLOGIES's industry?

ZIAVEST TECHNOLOGIES is in the industry of Другие виды финансовых услуг, за исключением, услуг страховых и пенсионных фондов, не отнесенные к прочим группировкам

What year was ZIAVEST TECHNOLOGIES started?

ZIAVEST TECHNOLOGIES was started in 2019

What is the LEI number of ZIAVEST TECHNOLOGIES?

ZIAVEST TECHNOLOGIES LEI number is 5493004CHE6XQM5JJM88

Sources: Ұлттық статистика бюросы