LIMITED LIABILITY PARTNERSHIP "GRAFIT PLJUS"

Wholesale trade in coal

BIN 200740013860 · VAT 45001-0062536

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022183 189 354 ₸2 954 667 ₸
2021215 738 176 ₸3 479 648 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Proezd 13 Ujnii , Дом 56

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GRAFIT PLJUS" — BIN 200740013860

Last registry change: 16.07.2020

LIMITED LIABILITY PARTNERSHIP "GRAFIT PLJUS" was registered on 16.07.2020. In 2022, estimated annual revenue was 183 189 354 ₸ and tax payments totaled 2 954 667 ₸.

LIMITED LIABILITY PARTNERSHIP "GRAFIT PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRAFIT PLJUS" (BIN 200740013860) has the status “Active”. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Road 13 Ujnii, House 56, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRAFIT PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "GRAFIT PLJUS" is Ryspaev Maksat Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "GRAFIT PLJUS" was headed by Bejsekeeva Nurzhamal Nazymbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "GRAFIT PLJUS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GRAFIT PLJUS" appears in 2 court cases (as defendant — 2, most recent date — 13.04.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAFIT PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAFIT 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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