LIMITED LIABILITY PARTNERSHIP "ZAJM PLJUS"
Financial services other than insurance and pensions, n.e.c.
BIN 180440043518Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZAJM PLJUS" |
Name in Kazakh | "ЗАЙМ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZAJM PLJUS" |
Previous names | ТОО "ЗАЙМ ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.05.2025 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 26, 7 |
Registration date | 30.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 26 , 7
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ZAJM PLJUS" — BIN 180440043518
LIMITED LIABILITY PARTNERSHIP "ZAJM PLJUS" was registered on 30.04.2018.
LIMITED LIABILITY PARTNERSHIP "ZAJM PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZAJM PLJUS" (BIN 180440043518) has the status “Ликвидация”; dissolution date — 08.05.2025. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 26, 7, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZAJM PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "ZAJM PLJUS" is Akmagambetov Rahat Abievich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZAJM PLJUS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZAJM PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZAJM 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.
Frequently asked questions
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