LIMITED LIABILITY PARTNERSHIP "PLAST SAM"

Forwarding services

BIN 060240000394

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015809 746 474 ₸13 060 427 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabaev Bejbit NurmashulyOfficer
LIMITED LIABILITY PARTNERSHIP "PLAST SAM"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Jansugurova , 335

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PLAST SAM" — BIN 060240000394

Last registry change: 20.10.2023

LIMITED LIABILITY PARTNERSHIP "PLAST SAM" was registered on 09.02.2006. In 2015, estimated annual revenue was 809 746 474 ₸ and tax payments totaled 13 060 427 ₸.

LIMITED LIABILITY PARTNERSHIP "PLAST SAM": registration details and status

LIMITED LIABILITY PARTNERSHIP "PLAST SAM" (BIN 060240000394) has the status “Ликвидация”; dissolution date — 20.10.2023. Registered address — Almaty, Turksibskii Raion, Ul Jansugurova, 335, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PLAST SAM"

The head of LIMITED LIABILITY PARTNERSHIP "PLAST SAM" is Zhumabaev Bejbit Nurmashuly. Previously, LIMITED LIABILITY PARTNERSHIP "PLAST SAM" was headed by Zhumabaev Bejbit .

Verification of LIMITED LIABILITY PARTNERSHIP "PLAST SAM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PLAST SAM" appears in 1 court case (as defendant — 1, most recent date — 04.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLAST SAM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLAST SAM" 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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