LIMITED LIABILITY PARTNERSHIP "KOMPLEKS PLJUS"

Wholesale of fish and fish products

BIN 070640012710

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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
20201 205 652 ₸19 446 ₸
20187 329 144 ₸118 212 ₸
20164 517 816 ₸72 868 ₸
20154 789 066 ₸77 243 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products

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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Horoshilov Oleg Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "KOMPLEKS PLJUS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica 314-I Strelkovoi Divizii , Дом 64

Unit

КВ. 17

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOMPLEKS PLJUS" — BIN 070640012710

Last registry change: 28.06.2007

LIMITED LIABILITY PARTNERSHIP "KOMPLEKS PLJUS" was registered on 28.06.2007. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KOMPLEKS PLJUS" (BIN 070640012710) has the status “Active”. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica 314-I Strelkovoi Divizii , Дом 64, КВ. 17, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fish and fish products (OKED 46381) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPLEKS PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPLEKS PLJUS" is Horoshilov Oleg Vasil'evich.

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

LIMITED LIABILITY PARTNERSHIP "KOMPLEKS PLJUS" appears in 7 court cases (as defendant — 7, most recent date — 20.12.2022). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPLEKS PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPLEKS 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