TOO "PLAST INVEST SHYMKENT"
Wholesale of a wide range of goods without any specification
BIN 140840010985Full legal name | TOO "PLAST INVEST SHYMKENT"stat.gov.kz |
Name in Kazakh | "PLAST INVEST SHYMKENT" ЖШС |
Name in English | TOO "PLAST INVEST SHYMKENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.04.2022 |
Address | Shimkent Q., Enbekshi Aydan, Ulica Adirbekova, D.34, Kv. 210 |
Registration date | 13.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2022 |
Branches | Not found |
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Adirbekova , 34
Locality
Shimkent
About TOO "PLAST INVEST SHYMKENT" — BIN 140840010985
Up to date as of September 1, 2026
TOO "PLAST INVEST SHYMKENT" was registered on 13.08.2014.
TOO "PLAST INVEST SHYMKENT": registration details and status
TOO "PLAST INVEST SHYMKENT" (BIN 140840010985) has the status “Ликвидация”; dissolution date — 13.04.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Adirbekova, D.34, Kv. 210, region — Shimkent, 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 — 5 employees.
Management of TOO "PLAST INVEST SHYMKENT"
The head of TOO "PLAST INVEST SHYMKENT" is Topchakov Berik Ibragimovich.
Verification of TOO "PLAST INVEST SHYMKENT" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "PLAST INVEST SHYMKENT" are available in the full Statsnet report. All the data to verify TOO "PLAST INVEST SHYMKENT" 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
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