FINANS KONSALTING PLJUS, TOO
BIN 100140002228Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANS KONSALTING PLJUS"stat.gov.kz |
Name in Kazakh | "ФИНАНС КОНСАЛТИНГ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANS KONSALTING PLJUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.06.2019 |
Address | 010000, Astana, Raion Sari-Arka, Ul., D. 6, Of. Ofis 700a |
Registration date | 05.01.2010 · 16 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.06.2019 |
Branches | Not found |
Contacts1
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
, D. 6 , 6
Locality
Astana
About TOO «FINANS KONSALTING PLJUS» — BIN 100140002228
Up to date as of September 1, 2026
FINANS KONSALTING PLJUS, TOO was registered on 05.01.2010.
TOO «FINANS KONSALTING PLJUS»: registration details and status
TOO «FINANS KONSALTING PLJUS» (BIN 100140002228) has the status “Ликвидация”; dissolution date — 17.06.2019. Registered address — 010000, Astana, Raion Sari-Arka, Ul., D. 6, Of. Ofis 700a, region — Astana, Republic of Kazakhstan.
Management of TOO «FINANS KONSALTING PLJUS»
The head of TOO «FINANS KONSALTING PLJUS» is Kazakov Dmitrij Viktorovich.
Verification of TOO «FINANS KONSALTING PLJUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FINANS KONSALTING PLJUS» are available in the full Statsnet report. All the data to verify TOO «FINANS KONSALTING 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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