PLINFA KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 060740021385Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLINFA KZ" |
Name in Kazakh | "PLINFA KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLINFA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2022 |
Address | Almaty Q., Jetisu Aydan, Street Chaikovskogo, 37, Apt 52 |
Registration date | 14.07.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 23.02.2022 |
Branches | Not found |
AI Overview
PLINFA KZ, TOO is a llp registered on July 14, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 35 237 ₸. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 184 694 ₸ | 35 237 ₸ |
| 2020 | 926 776 ₸ | 14 948 ₸ |
| 2015 | 795 708 ₸ | 12 834 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Chaikovskogo, 37
Locality
Almaty
About TOO «PLINFA KZ» — BIN 060740021385
Last registry change: 23.02.2022
PLINFA KZ, TOO was registered on 14.07.2006. In 2022, estimated annual revenue was 2 184 694 ₸ and tax payments totaled 35 237 ₸.
llp «PLINFA KZ»: registration details and status
llp «PLINFA KZ» (BIN 060740021385) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — Almaty Q., Jetisu Aydan, Street Chaikovskogo, 37, Apt 52, 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 TOO «PLINFA KZ»
The head of TOO «PLINFA KZ» is Panitsidi Oleg Evgen'evich.
Verification of TOO «PLINFA KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PLINFA KZ» are available in the full Statsnet report. All the data to verify TOO «PLINFA 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.