DANVER-PLJUS, TOO
Wholesale of a wide range of goods without any specification
BIN 010540005812No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DANVER-PLJUS» |
Name in Kazakh | «ДАНВЕР ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANVER-PLJUS" |
Status | Ликвидация |
Liquidation date | 15.05.2020 |
Address | Mangystau Region, Aktau, St. Microdistrict 7, D. 21, Apt. (Ofis) 20 |
Registration date | 07.05.2001 · 25 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 663 797 652 ₸ | 26 835 446 ₸ |
| 2016 | 1 183 518 ₸ | 19 089 ₸ |
| 2015 | 21 907 452 ₸ | 353 346 ₸ |
| 2014 | 48 232 776 ₸ | 777 948 ₸ |
| 2013 | 163 521 962 ₸ | 2 637 451 ₸ |
| 2012 | 1 411 740 ₸ | 22 770 ₸ |
| 2011 | 24 521 000 ₸ | 395 500 ₸ |
| 2010 | 9 765 000 ₸ | 157 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. Microdistrict 7, D. 21, Apt. (Ofis) 20
Locality
Mangystau Region
About TOO «DANVER-PLJUS» — BIN 010540005812
Last registry change: 15.05.2020
DANVER-PLJUS, TOO was registered on 07.05.2001. In 2020, estimated annual revenue was 1 663 797 652 ₸ and tax payments totaled 26 835 446 ₸.
Limited liability partnership «DANVER-PLJUS»: registration details and status
Limited liability partnership «DANVER-PLJUS» (BIN 010540005812) has the status “Ликвидация”; dissolution date — 15.05.2020. Registered address — Mangystau Region, Aktau, St. Microdistrict 7, D. 21, Apt. (Ofis) 20, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANVER-PLJUS»
Officers of TOO «DANVER-PLJUS»: Voluev Aleksandr Grigor'evich, Kostenko Nadezhda Aleksandrovna.
Verification of TOO «DANVER-PLJUS» in official registries of the Republic of Kazakhstan
DANVER-PLJUS, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 18.10.2019). Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DANVER-PLJUS» are available in the full Statsnet report. All the data to verify TOO «DANVER-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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