AVD PLJUS COMPANY, TOO

BIN 070840010335
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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

Almaty

House number and street

050051, Almaty, Medeuskii Raion, Pr. Dostik, D. 105, Of. Office 831

Locality

Almaty

About TOO «AVD PLJUS COMPANY» — BIN 070840010335

Last registry change: 07.08.2019

AVD PLJUS COMPANY, TOO was registered on 29.08.2007.

TOO «AVD PLJUS COMPANY»: registration details and status

TOO «AVD PLJUS COMPANY» (BIN 070840010335) has the status “Ликвидация”; dissolution date — 07.08.2019. Registered address — 050051, Almaty, Medeuskii Raion, Pr. Dostik, D. 105, Of. Office 831, region — Almaty, Republic of Kazakhstan.

Management of TOO «AVD PLJUS COMPANY»

The head of TOO «AVD PLJUS COMPANY» is Toropov Viktor Jur'evich.

Verification of TOO «AVD PLJUS COMPANY» in official registries of the Republic of Kazakhstan

AVD PLJUS COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 03.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AVD PLJUS COMPANY» are available in the full Statsnet report. All the data to verify TOO «AVD PLJUS COMPANY» 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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