TOO «MONTAZH PROM PLJUS KZ»

Wholesale of a wide range of goods without any specification

BIN 121140009816
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Contacts5

Phone

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Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Fines and administrative penalties

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 Erjanova, 10/2

Locality

Karaganda Region

About TOO «MONTAZH PROM PLJUS KZ» — BIN 121140009816

Last registry change: 14.04.2022

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, Street Erjanova, 10/2, Apt 207, 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 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.

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