IPOTEKA PLJUS, TOO

BIN 070940010903
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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

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

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

  • 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: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Naurizbai Batira, 63

Locality

Almaty

About TOO «IPOTEKA PLJUS» — BIN 070940010903

Last registry change: 25.04.2019

IPOTEKA PLJUS, TOO was registered on 13.09.2007. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

TOO «IPOTEKA PLJUS»: registration details and status

TOO «IPOTEKA PLJUS» (BIN 070940010903) has the status “Ликвидация”; dissolution date — 23.04.2019. Registered address — 050000, Almaty, Almalinskii Raion, St. Naurizbai Batira, D. 63, Apt. 46, region — Almaty, Republic of Kazakhstan.

Management of TOO «IPOTEKA PLJUS»

The head of TOO «IPOTEKA PLJUS» is Vovchek Aleksandr Anatol'evich.

Verification of TOO «IPOTEKA 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 «IPOTEKA PLJUS» are available in the full Statsnet report. All the data to verify TOO «IPOTEKA 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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