ELTA PLJUS, TOO

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 040240000846

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020620 372 ₸10 006 ₸
2017223 200 ₸3 600 ₸
201522 320 ₸360 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
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: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gerasimova Elina ViktorovnaOfficer
ELTA PLJUS, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Amire Kashaubaev, D. 5, Kv. (Ofis) 55

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «ELTA PLJUS» — BIN 040240000846

Last registry change: 07.10.2020

ELTA PLJUS, TOO was registered on 03.02.2004. In 2020, estimated annual revenue was 620 372 ₸ and tax payments totaled 10 006 ₸.

llp «ELTA PLJUS»: registration details and status

llp «ELTA PLJUS» (BIN 040240000846) has the status “Ликвидация”; dissolution date — 07.10.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Amire Kashaubaev, D. 5, Kv. (Ofis) 55, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.

Management of TOO «ELTA PLJUS»

The head of TOO «ELTA PLJUS» is Gerasimova Elina Viktorovna. Previously, TOO «ELTA PLJUS» was headed by Gerasimova Elina.

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

Also on record: 2 events (most recent date — 01.08.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ELTA PLJUS» are available in the full Statsnet report. All the data to verify TOO «ELTA 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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