LIMITED LIABILITY PARTNERSHIP "PLAST-KAZAHSTAN (PLAST-KZ)"

Wholesale of a wide range of goods without any specification

BIN 161140011756 · VAT 06001-1111838

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "PLAST-KAZAHSTAN (PLAST-KZ)" is a llp registered on November 11, 2016 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 19 514 ₸. 41 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 209 868 ₸19 514 ₸
20225 104 026 ₸82 323 ₸
2021873 242 472 ₸14 084 556 ₸
20204 208 847 680 ₸67 884 640 ₸
20195 842 919 370 ₸94 240 635 ₸
20184 311 903 398 ₸69 546 829 ₸
20172 958 500 252 ₸47 717 746 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Street 312 Strelkovoi Divizii, 30 A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PLAST-KAZAHSTAN (PLAST-KZ)" — BIN 161140011756

Last registry change: 11.11.2016

LIMITED LIABILITY PARTNERSHIP "PLAST-KAZAHSTAN (PLAST-KZ)" was registered on 11.11.2016. In 2024, estimated annual revenue was 1 209 868 ₸ and tax payments totaled 19 514 ₸. According to public sources: 2 branches.

LIMITED LIABILITY PARTNERSHIP "PLAST-KAZAHSTAN (PLAST-KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "PLAST-KAZAHSTAN (PLAST-KZ)" (BIN 161140011756) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Street 312 Strelkovoi Divizii, 30 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PLAST-KAZAHSTAN (PLAST-KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "PLAST-KAZAHSTAN (PLAST-KZ)" is Mis'kiv Aleksandr Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "PLAST-KAZAHSTAN (PLAST-KZ)" was headed by Leschenko Vjacheslav Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PLAST-KAZAHSTAN (PLAST-KZ)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PLAST-KAZAHSTAN (PLAST-KZ)" appears in 4 court cases (as plaintiff — 4, most recent date — 01.03.2021). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLAST-KAZAHSTAN (PLAST-KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLAST-KAZAHSTAN (PLAST-KZ)" 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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