TOO "TVS PLJUS"

Wholesale of other machinery and equipment

BIN 040840006649
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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20161 052 016 ₸16 968 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Alihanova, 28/3

Locality

Karaganda region

About TOO "TVS PLJUS" — BIN 040840006649

Last registry change: 27.07.2022

TOO "TVS PLJUS" was registered on 04.08.2004. In 2016, estimated annual revenue was 1 052 016 ₸ and tax payments totaled 16 968 ₸.

TOO "TVS PLJUS": registration details and status

TOO "TVS PLJUS" (BIN 040840006649) has the status “Ликвидация”; dissolution date — 26.07.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Alihanova, 28/3, Apt 2, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of TOO "TVS PLJUS"

The head of TOO "TVS PLJUS" is Barabanov Vitalij Jur'evich.

Verification of TOO "TVS PLJUS" in official registries of the Republic of Kazakhstan

TOO "TVS PLJUS" appears in 1 court case (as defendant — 1, most recent date — 25.10.2021). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "TVS PLJUS" are available in the full Statsnet report. All the data to verify TOO "TVS 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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