TOO "KAZAHSTAN ZERNOPRODUKT PLJUS"

Construction of residential buildings

BIN 030540009046

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016526 008 ₸8 484 ₸
201530 538 472 ₸492 556 ₸

Business activity

Primary business activity OKED

Other business activities OKED

42111
Construction of roads and highways

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurmuhanov Rashid NasibollaevichOfficer
TOO "KAZAHSTAN ZERNOPRODUKT PLJUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Respubliki, 18, Kv 459

Locality

Karagandinskaya oblast'

About TOO "KAZAHSTAN ZERNOPRODUKT PLJUS" — BIN 030540009046

Last registry change: 15.04.2022

TOO "KAZAHSTAN ZERNOPRODUKT PLJUS" was registered on 13.05.2003. In 2016, estimated annual revenue was 526 008 ₸ and tax payments totaled 8 484 ₸.

TOO "KAZAHSTAN ZERNOPRODUKT PLJUS": registration details and status

TOO "KAZAHSTAN ZERNOPRODUKT PLJUS" (BIN 030540009046) has the status “Отмена регистрационного действия”; dissolution date — 18.04.2016. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Respubliki, 18, Kv 459, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "KAZAHSTAN ZERNOPRODUKT PLJUS"

The head of TOO "KAZAHSTAN ZERNOPRODUKT PLJUS" is Nurmuhanov Rashid Nasibollaevich. Previously, TOO "KAZAHSTAN ZERNOPRODUKT PLJUS" was headed by Ostapenko Andrej Viktorovich.

Verification of TOO "KAZAHSTAN ZERNOPRODUKT PLJUS" in official registries of the Republic of Kazakhstan

TOO "KAZAHSTAN ZERNOPRODUKT PLJUS" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 14.01.2016). Also on record: 3 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "KAZAHSTAN ZERNOPRODUKT PLJUS" are available in the full Statsnet report. All the data to verify TOO "KAZAHSTAN ZERNOPRODUKT PLJUS" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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