LIMITED LIABILITY PARTNERSHIP "PLJUS DEN'GI"
Other support activities in the field of financial services, except for insurance and pensions
BIN 200140030908Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PLJUS DEN'GI" |
Name in Kazakh | "ПЛЮС ДЕНЬГИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLJUS DEN'GI" |
Previous names | ТОО "ПЛЮС ДЕНЬГИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.11.2025 |
Address | Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Bokenbai Batira , 129, КВ 50 |
Registration date | 27.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.03.2020 |
Branches | Not found |
Contacts5
Business activity
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Aktubinskaya Oblast'
House number and street
Ulica Bokenbai Batira , 129
Unit
КВ 50
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PLJUS DEN'GI" — BIN 200140030908
Last registry change: 04.03.2020
LIMITED LIABILITY PARTNERSHIP "PLJUS DEN'GI" was registered on 27.01.2020.
LIMITED LIABILITY PARTNERSHIP "PLJUS DEN'GI": registration details and status
LIMITED LIABILITY PARTNERSHIP "PLJUS DEN'GI" (BIN 200140030908) has the status “Ликвидация”; dissolution date — 12.11.2025. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Bokenbai Batira , 129, КВ 50, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PLJUS DEN'GI"
The head of LIMITED LIABILITY PARTNERSHIP "PLJUS DEN'GI" is Bisaliev Azamat Adilhairovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PLJUS DEN'GI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLJUS DEN'GI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLJUS DEN'GI" 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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