TOO «BOLASHAK SAUDA PLJUS»

Wholesale of a wide range of goods without any specification

BIN 130240027837
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
201532 394 132 ₸522 486 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Baitursinova, 10a

Locality

Shymkent

About TOO «BOLASHAK SAUDA PLJUS» — BIN 130240027837

Last registry change: 30.05.2022

TOO «BOLASHAK SAUDA PLJUS» was registered on 25.02.2013. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

TOO «BOLASHAK SAUDA PLJUS»: registration details and status

TOO «BOLASHAK SAUDA PLJUS» (BIN 130240027837) has the status “Ликвидация”; dissolution date — 01.09.2018. Registered address — Shimkent Q., Al Farabi Aydan, Street Baitursinova, D.10a, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «BOLASHAK SAUDA PLJUS»

The head of TOO «BOLASHAK SAUDA PLJUS» is Anton Vladislav Sergeevich.

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

TOO «BOLASHAK SAUDA PLJUS» appears in 1 court case (as plaintiff — 1, most recent date — 18.03.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BOLASHAK SAUDA PLJUS» are available in the full Statsnet report. All the data to verify TOO «BOLASHAK SAUDA 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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