PLAZA-EKSPRESS, TOO
BIN 150240027107No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PLAZA-EKSPRESS» |
Name in Kazakh | «ПЛАЗА-ЭКСПРЕСС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLAZA-EKSPRESS" |
Status | Ликвидация |
Liquidation date | 21.08.2019 |
Address | 160011, Gorod Shimkent, Raion Enbekshinskii, St. Tole Bi, D. 39 A |
Registration date | 23.02.2015 · 11 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.08.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 61 690 ₸ | 995 ₸ |
| 2016 | 35 135 214 ₸ | 566 697 ₸ |
| 2015 | 36 158 400 ₸ | 583 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Tole Bi, 39 A
Locality
Shymkent
About TOO «PLAZA-EKSPRESS» — BIN 150240027107
Last registry change: 21.08.2019
PLAZA-EKSPRESS, TOO was registered on 23.02.2015. In 2018, estimated annual revenue was 61 690 ₸ and tax payments totaled 995 ₸.
TOO «PLAZA-EKSPRESS»: registration details and status
TOO «PLAZA-EKSPRESS» (BIN 150240027107) has the status “Ликвидация”; dissolution date — 21.08.2019. Registered address — 160011, Gorod Shimkent, Raion Enbekshinskii, St. Tole Bi, D. 39 A, region — Shymkent, Republic of Kazakhstan.
Management of TOO «PLAZA-EKSPRESS»
The head of TOO «PLAZA-EKSPRESS» is Чukaev Сtanislav Сergeevich.
Verification of TOO «PLAZA-EKSPRESS» in official registries of the Republic of Kazakhstan
PLAZA-EKSPRESS, TOO appears in 1 court case (as plaintiff — 1, most recent date — 20.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PLAZA-EKSPRESS» are available in the full Statsnet report. All the data to verify TOO «PLAZA-EKSPRESS» 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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