LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MILENA PLJUS"

Other support activities in the field of financial services, except for insurance and pensions

BIN 960940003977

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 261 760 ₸36 480 ₸
2015144 894 ₸2 337 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Vostochno-Kazahstanskaya 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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kochan Aleksandr JakovlevichDirector
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MILENA PLJUS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kazahstan , Здание 76

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MILENA PLJUS" — BIN 960940003977

Last registry change: 23.11.1994

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MILENA PLJUS" was registered on 23.11.1994. In 2018, estimated annual revenue was 2 261 760 ₸ and tax payments totaled 36 480 ₸.

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MILENA PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MILENA PLJUS" (BIN 960940003977) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, Building 76, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MILENA PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MILENA PLJUS" is Kochan Aleksandr Jakovlevich.

Verification of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MILENA PLJUS" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MILENA PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "MILENA 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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