LIMITED LIABILITY PARTNERSHIP "M H JUNIS-PLJUS"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 970840006890

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20154 883 058 ₸78 759 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Pavlodarskaya 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: 4

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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Potapenko Maksim ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "M H JUNIS-PLJUS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ul Gornyakov , 18

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "M H JUNIS-PLJUS" — BIN 970840006890

LIMITED LIABILITY PARTNERSHIP "M H JUNIS-PLJUS" was registered on 05.08.1997. In 2015, estimated annual revenue was 4 883 058 ₸ and tax payments totaled 78 759 ₸.

LIMITED LIABILITY PARTNERSHIP "M H JUNIS-PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "M H JUNIS-PLJUS" (BIN 970840006890) has the status “Ликвидация”; dissolution date — 07.12.2015. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ul Gornyakov, 18, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M H JUNIS-PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "M H JUNIS-PLJUS" is Potapenko Maksim Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "M H JUNIS-PLJUS" was headed by Taeva Pernekul' Dosalaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "M H JUNIS-PLJUS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M H JUNIS-PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M H JUNIS-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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