LIMITED LIABILITY PARTNERSHIP "TRIUMF PLJUS"

Wholesale of other non-food consumer goods not included in other groups

BIN 060740005096

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017340 008 ₸5 484 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Demina Evgenija VjacheslavovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRIUMF PLJUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 6 , 36

Unit

КВ 2

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRIUMF PLJUS" — BIN 060740005096

LIMITED LIABILITY PARTNERSHIP "TRIUMF PLJUS" was registered on 20.07.2006. In 2017, estimated annual revenue was 340 008 ₸ and tax payments totaled 5 484 ₸.

LIMITED LIABILITY PARTNERSHIP "TRIUMF PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIUMF PLJUS" (BIN 060740005096) has the status “Ликвидация”; dissolution date — 22.12.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 6 , 36, КВ 2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIUMF PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "TRIUMF PLJUS" is Demina Evgenija Vjacheslavovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRIUMF PLJUS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIUMF PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIUMF 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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