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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | "Plato Capital and Co. Investment Company" OJSC | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Azerbaijan | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1800169281 | [sources] | |||
| Sector | Shell companies | [sources] | |||
| Summary | [209] Oliver Williams, “Business Profile: Plato Capital,” Private Banker International, October 17, 2019, available at: https://web.archive.org/web/20230205225606/https://www.privatebankerinternational.com/analysis/business-profile-plato-capital/ ; [1032] Baku Stock Exchange CJSC, “Financial Statements and Auditors Report,” December 31, 2021, on file with The Sentry. ; [1033] Azerbaijan Ministry of Taxes, “Plato Capital and Co. Investment Company Open Shareholder Society,” available at: https://www.taxes.gov.az/en/page/vergi-ucotuna-alinmis-vergi-odeyicileri-barede-melumatlarin-verilmesi (last accessed November 16, 2023). | [sources] | |||
| Status | active | [sources] | |||
| Source link | atlas.thesentry.org | [sources] | |||
| Last change | Last processed | First seen | |||
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