STATUS PLAZA, TOO

Provision of services by hotels with restaurants, with the exception of hotels located on the roadside

BIN 190740023289

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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

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸
201985 387 392 ₸1 377 216 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sergeev Dmitrij MaksimovichOfficer
STATUS PLAZA, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Abaiskii Raion, Mikroraion 4, Ulica B.Isahanova D.14

Locality

Shimkent

About TOO «STATUS PLAZA» — BIN 190740023289

Last registry change: 12.02.2021

STATUS PLAZA, TOO was registered on 22.07.2019. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

llp «STATUS PLAZA»: registration details and status

llp «STATUS PLAZA» (BIN 190740023289) has the status “Ликвидация”; dissolution date — 22.07.2019. Registered address — Shimkent, Abaiskii Raion, Mikroraion 4, Ulica B.Isahanova D.14, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of services by hotels with restaurants, with the exception of hotels located on the roadside (OKED 55101) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «STATUS PLAZA»

The head of TOO «STATUS PLAZA» is Sergeev Dmitrij Maksimovich.

Verification of TOO «STATUS PLAZA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «STATUS PLAZA» are available in the full Statsnet report. All the data to verify TOO «STATUS PLAZA» 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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