LIMITED LIABILITY PARTNERSHIP "KROUN PLJUS"

Wholesale trade in diesel fuel

BIN 030940002370

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021973 699 398 ₸15 704 829 ₸
202093 779 216 ₸1 512 568 ₸
20191 951 779 530 ₸31 480 315 ₸
20182 418 638 786 ₸39 010 303 ₸
20175 747 982 924 ₸92 709 402 ₸
201610 329 627 738 ₸166 606 899 ₸
201518 251 376 418 ₸294 377 039 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline
46909
Wholesale of a wide range of goods without any specification

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
  • Government contracts: 124

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zhaqsygaliev Mansur ZhiengaliulyChief Executive
LIMITED LIABILITY PARTNERSHIP "KROUN PLJUS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Alii Moldagulovoi , Строение 46

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KROUN PLJUS" — BIN 030940002370

Last registry change: 28.12.2023

LIMITED LIABILITY PARTNERSHIP "KROUN PLJUS" was registered on 10.09.2003. In 2021, estimated annual revenue was 973 699 398 ₸ and tax payments totaled 15 704 829 ₸. According to public sources: 124 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "KROUN PLJUS" (BIN 030940002370) has the status “Ликвидация”; dissolution date — 25.05.2026. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, Stroenie 46, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KROUN PLJUS"

Officers of LIMITED LIABILITY PARTNERSHIP "KROUN PLJUS": Zhaqsygaliev Mansur Zhiengaliuly, Zhumabejsov Rzabek Kasimkulovich.

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

LIMITED LIABILITY PARTNERSHIP "KROUN PLJUS" appears in 28 court cases (as plaintiff — 8, as defendant — 20, most recent date — 07.08.2019). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KROUN PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KROUN 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

Similar companies5