LIMITED LIABILITY PARTNERSHIP "PLUTUS 2030"

Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 190840007240

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20222 047 922 ₸33 031 ₸
20212 217 678 ₸35 769 ₸
20201 351 600 ₸21 800 ₸
2019337 900 ₸5 450 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismuhambetova Ajnagul' TashetovnaOfficer
LIMITED LIABILITY PARTNERSHIP "PLUTUS 2030"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Mira , Строение 14

Unit

Н.П. 7

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PLUTUS 2030" — BIN 190840007240

Last registry change: 21.10.2022

LIMITED LIABILITY PARTNERSHIP "PLUTUS 2030" was registered on 07.08.2019. In 2022, estimated annual revenue was 2 047 922 ₸ and tax payments totaled 33 031 ₸.

LIMITED LIABILITY PARTNERSHIP "PLUTUS 2030": registration details and status

LIMITED LIABILITY PARTNERSHIP "PLUTUS 2030" (BIN 190840007240) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 21.10.2022. Registered address — Kostanaiskaya oblast' , Рудный Г.А., Г.Рудный, Ulica Mira , Строение 14, Н.П. 7, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PLUTUS 2030"

Officers of LIMITED LIABILITY PARTNERSHIP "PLUTUS 2030": Ismuhambetova Ajnagul' Tashetovna, Pirogov Jurij Viktorovich, Davydova Kristina Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "PLUTUS 2030" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PLUTUS 2030" appears in 2 court cases (as plaintiff — 2, most recent date — 17.02.2022). Also on record: 6 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLUTUS 2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLUTUS 2030" 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.

Frequently asked questions

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