LIMITED LIABILITY PARTNERSHIP "FIRMA "ENA PLJUS"

Wholesale of a wide range of goods without any specification

BIN 980940003396 · VAT 60001-1215486
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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

Contacts23

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020744 000 ₸12 000 ₸
201610 887 200 ₸175 600 ₸
201516 092 100 ₸259 550 ₸

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

  • 70 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 23 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

Trakt Iliiskii, Stroenie 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIRMA "ENA PLJUS" — BIN 980940003396

Last registry change: 15.09.1998

LIMITED LIABILITY PARTNERSHIP "FIRMA "ENA PLJUS" was registered on 15.09.1998. In 2020, estimated annual revenue was 744 000 ₸ and tax payments totaled 12 000 ₸.

LIMITED LIABILITY PARTNERSHIP "FIRMA "ENA PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRMA "ENA PLJUS" (BIN 980940003396) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Trakt Iliiskii, Stroenie 17, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIRMA "ENA PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "FIRMA "ENA PLJUS" is Chernyh Andrej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "FIRMA "ENA PLJUS" was headed by Scherbakova Nelli Alekseevna.

Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA "ENA PLJUS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA "ENA PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA "ENA 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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