LIMITED LIABILITY PARTNERSHIP "KOMPLEKS PLJUS"
Wholesale of fish and fish products
BIN 070640012710Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPLEKS PLJUS" |
Name in Kazakh | "КОМПЛЕКС ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPLEKS PLJUS" |
Previous names | ТОО "КОМПЛЕКС ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica 314-I Strelkovoi Divizii , Дом 64, КВ. 17 |
Registration date | 28.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.06.2007 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2020 | 1 205 652 ₸ | 19 446 ₸ |
| 2018 | 7 329 144 ₸ | 118 212 ₸ |
| 2016 | 4 517 816 ₸ | 72 868 ₸ |
| 2015 | 4 789 066 ₸ | 77 243 ₸ |
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
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
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