LIMITED LIABILITY PARTNERSHIP "TORGPLJUS PV"
Wholesale of a wide range of goods without any specification
BIN 160440017139Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGPLJUS PV"stat.gov.kz |
Name in Kazakh | "ТОРГПЛЮС ПВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGPLJUS PV" |
Previous names | ТОО "ТОРГПЛЮС ПВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Amangeldi, 47/1 |
Registration date | 15.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2016 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Other business activities 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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Amangeldi, 47/1
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGPLJUS PV" — BIN 160440017139
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGPLJUS PV" was registered on 15.04.2016.
LIMITED LIABILITY PARTNERSHIP "TORGPLJUS PV": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGPLJUS PV" (BIN 160440017139) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGPLJUS PV" has been operating for 10 years 4 months, since 15.04.2016. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Amangeldi, 47/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGPLJUS PV"
The head of LIMITED LIABILITY PARTNERSHIP "TORGPLJUS PV" is Kruhmalev Roman Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGPLJUS PV" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGPLJUS PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGPLJUS PV" 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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