FINANS KONSALTING PLJUS, TOO

BIN 100140002228
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 18.06.2019

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, St., D. 6, Of. Office 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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