TOO MKO "FENIKS PLJUS"

Other types of loans not included in other groups

BIN 090940000355

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Didich Lesja DmitrievnaOfficer
TOO MKO "FENIKS PLJUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Anarkulova , 2

Locality

Karagandinskaya oblast'

About TOO MKO "FENIKS PLJUS" — BIN 090940000355

Last registry change: 07.10.2022

TOO MKO "FENIKS PLJUS" was registered on 01.09.2009.

TOO MKO "FENIKS PLJUS": registration details and status

TOO MKO "FENIKS PLJUS" (BIN 090940000355) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Ulica Anarkulova, 2, Kv 25, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO MKO "FENIKS PLJUS"

The head of TOO MKO "FENIKS PLJUS" is Didich Lesja Dmitrievna.

Verification of TOO MKO "FENIKS PLJUS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO MKO "FENIKS PLJUS" are available in the full Statsnet report. All the data to verify TOO MKO "FENIKS 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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