PLINFA KZ, TOO

Wholesale of a wide range of goods without any specification

BIN 060740021385

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20222 184 694 ₸35 237 ₸
2020926 776 ₸14 948 ₸
2015795 708 ₸12 834 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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PO
Panitsidi Oleg Evgen'EvichOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Chaikovskogo , 37

Locality

Almaty

About TOO «PLINFA KZ» — BIN 060740021385

Up to date as of September 1, 2026

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, Ulica Chaikovskogo, 37, Kv 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.

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