LIMITED LIABILITY PARTNERSHIP "PLAMJA INVEST"
Wholesale trade in coal
BIN 190740011949Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "PLAMJA INVEST"stat.gov.kz |
Name in Kazakh | "ПЛАМЯ INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLAMJA INVEST" |
Previous names | ТОО "ПЛАМЯ INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kluchevaya, 12 |
Registration date | 11.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2020 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "PLAMJA INVEST"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Kluchevaya , 12
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "PLAMJA INVEST" was registered on 11.07.2019.
| Status | Ликвидация · Liquidation date 24.12.2024 |
| BIN | 190740011949 |
| Registration date | 11.07.2019 |
| Registered address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kluchevaya, 12 |
| Region | Karagandinskaya oblast' |
| Business activity | Wholesale trade in coal (OKED 46713) |
| Number of employees | 6 |
| Management | Zhabenko Dmitrij Mihajlovich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 18.05.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "PLAMJA INVEST" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "PLAMJA INVEST" is 190740011949. The company was registered on 11.07.2019 in Kazakhstan.
The registry lists Zhabenko Dmitrij Mihajlovich as the head of LIMITED LIABILITY PARTNERSHIP "PLAMJA INVEST", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "PLAMJA INVEST" is Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kluchevaya, 12.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "PLAMJA INVEST" is Wholesale trade in coal (code 46713).
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