TOO "MONTAZH PROM PLJUS KZ"

Wholesale of a wide range of goods without any specification

BIN 121140009816

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017247 777 110 ₸3 996 405 ₸
201439 200 631 624 ₸632 268 252 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timoshenko Maksim Valer'EvichOfficer
TOO "MONTAZH PROM PLJUS KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erjanova , 10/2

Locality

Karagandinskaya oblast'

About TOO "MONTAZH PROM PLJUS KZ" — BIN 121140009816

Up to date as of September 1, 2026

TOO "MONTAZH PROM PLJUS KZ" was registered on 15.11.2012. In 2017, estimated annual revenue was 247 777 110 ₸ and tax payments totaled 3 996 405 ₸.

TOO "MONTAZH PROM PLJUS KZ": registration details and status

TOO "MONTAZH PROM PLJUS KZ" (BIN 121140009816) has the status “Ликвидация”; dissolution date — 13.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Erjanova, 10/2, Kv 207, region — Karagandinskaya oblast', 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 TOO "MONTAZH PROM PLJUS KZ"

The head of TOO "MONTAZH PROM PLJUS KZ" is Timoshenko Maksim Valer'evich.

Verification of TOO "MONTAZH PROM PLJUS KZ" in official registries of the Republic of Kazakhstan

TOO "MONTAZH PROM PLJUS KZ" appears in 1 court case (as defendant — 1, most recent date — 26.10.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "MONTAZH PROM PLJUS KZ" are available in the full Statsnet report. All the data to verify TOO "MONTAZH PROM PLJUS KZ" 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.

Frequently asked questions

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