LIMITED LIABILITY PARTNERSHIP «PLAMJA INVEST»
Wholesale trade in coal
BIN 190740011949No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PLAMJA INVEST» |
Name in Kazakh | «ПЛАМЯ INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLAMJA INVEST" |
Previous names | ТОО "ПЛАМЯ INVEST" |
Status | Ликвидация |
Liquidation date | 24.12.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kluchevaya, 12 |
Registration date | 11.07.2019 · 7 years 3 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kluchevaya, 12
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «PLAMJA INVEST» — BIN 190740011949
Last registry change: 18.05.2020
LIMITED LIABILITY PARTNERSHIP «PLAMJA INVEST» was registered on 11.07.2019.
LIMITED LIABILITY PARTNERSHIP «PLAMJA INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PLAMJA INVEST» (BIN 190740011949) has the status “Ликвидация”; dissolution date — 24.12.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kluchevaya, 12, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PLAMJA INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «PLAMJA INVEST» is Zhabenko Dmitrij Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PLAMJA INVEST» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PLAMJA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PLAMJA INVEST» 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.