LIMITED LIABILITY PARTNERSHIP «PLAZA DESIGN»

Wholesale of a wide range of goods without any specification

BIN 090940017372
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020641 452 ₸10 346 ₸
2018646 722 ₸10 431 ₸
2017466 757 948 ₸7 528 354 ₸
2016422 995 868 ₸6 822 514 ₸
2015694 068 052 ₸11 194 646 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 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

Microdistrict 4, 18

Unit

Apt 7

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «PLAZA DESIGN» — BIN 090940017372

Last registry change: 28.09.2009

LIMITED LIABILITY PARTNERSHIP «PLAZA DESIGN» was registered on 28.09.2009. In 2020, estimated annual revenue was 641 452 ₸ and tax payments totaled 10 346 ₸.

LIMITED LIABILITY PARTNERSHIP «PLAZA DESIGN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PLAZA DESIGN» (BIN 090940017372) has the status “Active”. Registered address — Karaganda region, Abaiskii Raion, Abaiskaya G.A., G.Abai, Microdistrict 4, 18, Apt 7, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «PLAZA DESIGN»

The head of LIMITED LIABILITY PARTNERSHIP «PLAZA DESIGN» is Zolotarev Aleksandr Valerievich.

Verification of LIMITED LIABILITY PARTNERSHIP «PLAZA DESIGN» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «PLAZA DESIGN» appears in 3 court cases (as defendant — 3, most recent date — 27.04.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PLAZA DESIGN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PLAZA DESIGN» 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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