DANVER-PLJUS, TOO

Wholesale of a wide range of goods without any specification

BIN 010540005812

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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

Contacts2

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20201 663 797 652 ₸26 835 446 ₸
20161 183 518 ₸19 089 ₸
201521 907 452 ₸353 346 ₸
201448 232 776 ₸777 948 ₸
2013163 521 962 ₸2 637 451 ₸
20121 411 740 ₸22 770 ₸
201124 521 000 ₸395 500 ₸
20109 765 000 ₸157 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Voluev Aleksandr Grigor'EvichOfficer
DANVER-PLJUS, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau, Ul. Mikroraion 7, D. 21, Kv. (Ofis) 20

Locality

Mangistauskaya oblast'

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 ₸.

llp «DANVER-PLJUS»: registration details and status

llp «DANVER-PLJUS» (BIN 010540005812) has the status “Ликвидация”; dissolution date — 15.05.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. Mikroraion 7, D. 21, Kv. (Ofis) 20, region — Mangistauskaya oblast', 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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