TOO "PALMIRA PLUS"

Provision of other individual services not included in other groups

BIN 020240005457 · VAT 60001-0061166

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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

TOO "PALMIRA PLUS" is a company registered on February 25, 2002 in Almaty. 24 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2022: 100 ₸, 99% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 200 ₸100 ₸
20211 066 400 ₸17 200 ₸
202064 475 536 ₸1 039 928 ₸
201932 249 052 ₸520 146 ₸
2018685 461 832 ₸11 055 836 ₸
2017752 056 404 ₸12 129 942 ₸
2016275 003 852 ₸4 435 546 ₸
2015952 751 768 ₸15 366 964 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Other business activities OKED

46908
Specialized wholesale trade in goods not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Microdistrict 9, 24, Apt 16

Locality

Almaty

About TOO "PALMIRA PLUS" — BIN 020240005457

Last registry change: 08.01.2022

TOO "PALMIRA PLUS" was registered on 25.02.2002. In 2022, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

TOO "PALMIRA PLUS": registration details and status

TOO "PALMIRA PLUS" (BIN 020240005457) has the status “Reorganized (merger, acquisition)”; dissolution date — 19.04.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 9, 24, Apt 16, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "PALMIRA PLUS"

The head of TOO "PALMIRA PLUS" is Saitova Nailja Al'fitovna. Previously, TOO "PALMIRA PLUS" was headed by Rudakov Jurij Aleksandrovich.

Verification of TOO "PALMIRA PLUS" in official registries of the Republic of Kazakhstan

TOO "PALMIRA PLUS" appears in 2 court cases (as defendant — 2, most recent date — 10.05.2018). Also on record: 5 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "PALMIRA PLUS" are available in the full Statsnet report. All the data to verify TOO "PALMIRA PLUS" 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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