NAGA PLJUS, TOO

Wholesale of a wide range of goods without any specification

BIN 120540003809
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20201 753 608 ₸28 284 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Jibek Joli, D. 180, Apt. (Ofis) 55

Locality

Almaty

About TOO «NAGA PLJUS» — BIN 120540003809

Last registry change: 13.01.2020

NAGA PLJUS, TOO was registered on 07.05.2012. In 2020, estimated annual revenue was 1 753 608 ₸ and tax payments totaled 28 284 ₸.

Limited liability partnership «NAGA PLJUS»: registration details and status

Limited liability partnership «NAGA PLJUS» (BIN 120540003809) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Almaty, St. Jibek Joli, D. 180, Apt. (Ofis) 55, 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.

Management of TOO «NAGA PLJUS»

The head of TOO «NAGA PLJUS» is Nagaev Nurlan Bimanovich.

Verification of TOO «NAGA PLJUS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «NAGA PLJUS» are available in the full Statsnet report. All the data to verify TOO «NAGA 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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