LAKTA PLJUS, TOO

Wholesale of a wide range of goods without any specification

BIN 120340010100
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk, St. Konstitucii Kazahstana, D. 18, Apt. (Ofis) 10

Locality

North Kazakhstan Region

About TOO «LAKTA PLJUS» — BIN 120340010100

Last registry change: 19.11.2020

LAKTA PLJUS, TOO was registered on 13.03.2012. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

Limited liability partnership «LAKTA PLJUS»: registration details and status

Limited liability partnership «LAKTA PLJUS» (BIN 120340010100) has the status “Ликвидация”; dissolution date — 19.11.2020. Registered address — North Kazakhstan Region, Petropavlovsk, St. Konstitucii Kazahstana, D. 18, Apt. (Ofis) 10, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «LAKTA PLJUS»

The head of TOO «LAKTA PLJUS» is Maksimov Aleksandr Dmitrievich.

Verification of TOO «LAKTA PLJUS» in official registries of the Republic of Kazakhstan

LAKTA PLJUS, TOO appears in 2 court cases (as defendant — 2, most recent date — 25.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LAKTA PLJUS» are available in the full Statsnet report. All the data to verify TOO «LAKTA 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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