KSTATI PLJUS, TOO

Wholesale of a wide range of goods without any specification

BIN 131140011255

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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

KSTATI PLJUS, TOO is a llp registered on November 13, 2013 in Almaty. 12 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 2017: 88 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20175 456 ₸88 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

Uljan, 208-B

Locality

Almaty

About TOO «KSTATI PLJUS» — BIN 131140011255

Last registry change: 12.02.2021

KSTATI PLJUS, TOO was registered on 13.11.2013. In 2017, estimated annual revenue was 5 456 ₸ and tax payments totaled 88 ₸.

llp «KSTATI PLJUS»: registration details and status

llp «KSTATI PLJUS» (BIN 131140011255) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Almaty, Alatauskii Raion, Microdistrict Uljan, 208-B, 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 «KSTATI PLJUS»

The head of TOO «KSTATI PLJUS» is Manankov Evgenij Sergeevich.

Verification of TOO «KSTATI 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 «KSTATI PLJUS» are available in the full Statsnet report. All the data to verify TOO «KSTATI 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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