LIMITED LIABILITY PARTNERSHIP "AQSHA PLJUS"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 200940017612

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Kostanaiskaya oblast'

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: 4

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sivambaev Buranbaj BajzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "AQSHA PLJUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica V.Chkalova , 1

Unit

КВ 31

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AQSHA PLJUS" — BIN 200940017612

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AQSHA PLJUS" was registered on 14.09.2020.

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

LIMITED LIABILITY PARTNERSHIP "AQSHA PLJUS" (BIN 200940017612) has the status “Ликвидация”; dissolution date — 05.11.2024. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica V.Chkalova , 1, КВ 31, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AQSHA PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "AQSHA PLJUS" is Sivambaev Buranbaj Bajzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AQSHA PLJUS" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQSHA PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQSHA 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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