TD KAPITAL PLJUS, TOO

Wholesale of a wide range of goods without any specification

BIN 150940004956
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Sariarka, Avenue Sariarka, 17, Apt 10

Locality

Astana

About TOO «TD KAPITAL PLJUS» — BIN 150940004956

Last registry change: 14.01.2021

TD KAPITAL PLJUS, TOO was registered on 07.09.2015.

Limited liability partnership «TD KAPITAL PLJUS»: registration details and status

Limited liability partnership «TD KAPITAL PLJUS» (BIN 150940004956) has the status “Ликвидация”; dissolution date — 13.01.2021. Registered address — Nur-Sultan, Raion Sariarka, Avenue Sariarka, 17, Apt 10, region — Astana, 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 «TD KAPITAL PLJUS»

The head of TOO «TD KAPITAL PLJUS» is Ryzhkin Evgenij Viktorovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TD KAPITAL PLJUS» are available in the full Statsnet report. All the data to verify TOO «TD KAPITAL 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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