PLANET FINANCE AND INVESTMENT TRADE COMPANY, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 161040002505Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLANET FINANCE AND INVESTMENT TRADE COMPANY" |
Name in Kazakh | "PLANET FINANCE AND INVESTMENT TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLANET FINANCE AND INVESTMENT TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2021 |
Address | Nur-Sultan, Raion Sariarka, Avenue Sariarka, 11, Kv 17 |
Registration date | 04.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 491 100 ₸ | 24 050 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Sariarka, Avenue Sariarka, 11, Kv 17
Locality
Astana
About TOO «PLANET FINANCE AND INVESTMENT TRADE COMPANY» — BIN 161040002505
Last registry change: 14.01.2021
PLANET FINANCE AND INVESTMENT TRADE COMPANY, TOO was registered on 04.10.2016. In 2018, estimated annual revenue was 1 491 100 ₸ and tax payments totaled 24 050 ₸.
llp «PLANET FINANCE AND INVESTMENT TRADE COMPANY»: registration details and status
llp «PLANET FINANCE AND INVESTMENT TRADE COMPANY» (BIN 161040002505) has the status “Ликвидация”; dissolution date — 13.01.2021. Registered address — Nur-Sultan, Raion Sariarka, Avenue Sariarka, 11, Kv 17, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «PLANET FINANCE AND INVESTMENT TRADE COMPANY»
The head of TOO «PLANET FINANCE AND INVESTMENT TRADE COMPANY» is Ahmetova Radha Kanatovna.
Verification of TOO «PLANET FINANCE AND INVESTMENT TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PLANET FINANCE AND INVESTMENT TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «PLANET FINANCE AND INVESTMENT TRADE COMPANY» 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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