LIMITED LIABILITY PARTNERSHIP "TORG TSENTR PLJUS"

Buying and selling other real estate

BIN 150940009637

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

68102
Buying and selling other real estate
Companies in this industry in Almaty

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

  • 47 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jusupov Shakir Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TORG TSENTR PLJUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , 124

Unit

КВ 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORG TSENTR PLJUS" — BIN 150940009637

Last registry change: 09.12.2022

LIMITED LIABILITY PARTNERSHIP "TORG TSENTR PLJUS" was registered on 10.09.2015.

LIMITED LIABILITY PARTNERSHIP "TORG TSENTR PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORG TSENTR PLJUS" (BIN 150940009637) has the status “Ликвидация”; dissolution date — 09.12.2022. Registered address — Almaty , Г. Алмалинский Район, Ulica Baizakova , 124, КВ 26, region — Almaty, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORG TSENTR PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "TORG TSENTR PLJUS" is Jusupov Shakir Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORG TSENTR PLJUS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG TSENTR PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG TSENTR 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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