PLV DUAL, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 190740013291Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLV DUAL" |
Name in Kazakh | "PLV DUAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLV DUAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.06.2023 |
Address | Almaty, Bostandikskii Raion, Ulica Baitursinuli, 104 |
Registration date | 12.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.06.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baitursinuli , 104
Locality
Almaty
About TOO «PLV DUAL» — BIN 190740013291
Last registry change: 08.06.2023
PLV DUAL, TOO was registered on 12.07.2019.
llp «PLV DUAL»: registration details and status
llp «PLV DUAL» (BIN 190740013291) has the status “Ликвидация”; dissolution date — 08.06.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinuli, 104, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.
Management of TOO «PLV DUAL»
The head of TOO «PLV DUAL» is Pimonova Ljubov' Viktorovna.
Verification of TOO «PLV DUAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «PLV DUAL» are available in the full Statsnet report. All the data to verify TOO «PLV DUAL» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SVP TRAIDE"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesСИТНИКОВ ВЛАДИМИР ПЕТРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LARY TRADE IN"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesХАМИТОВ НИКОЛАЙ ЕГОРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "SNS STRIX"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesСТУПИН НИКОЛАЙ СЕРГЕЕВИЧ— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "IZGILIK"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesМАДРАЙМОВ НУРЛАН АНОФИЯНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "BEKITILU"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals · Wholesale and retail trade; repair of cars and motorcyclesМАТЛАШОВА НАТАЛЬЯ ГЕННАДЬЕВНА— Officer
small