LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "INVEST PLJUS"

Wholesale of a wide range of goods without any specification

BIN 110340000736

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 6

Connections and affiliations

  • 56 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhibhonov Mubinhon MuhibhonovovichDirector
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "INVEST PLJUS"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Raion Bazi "Arna"

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "INVEST PLJUS" — BIN 110340000736

Last registry change: 01.03.2011

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "INVEST PLJUS" was registered on 01.03.2011.

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "INVEST PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "INVEST PLJUS" (BIN 110340000736) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Raion Bazi "Arna", 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "INVEST PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "INVEST PLJUS" is Muhibhonov Mubinhon Muhibhonovovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "INVEST PLJUS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "INVEST PLJUS" appears in 1 court case (as defendant — 1, most recent date — 15.12.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "INVEST PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANII "INVEST 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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