PLATINUM ADVANCE KOM, TOO
Wholesale of a wide range of goods without any specification
BIN 130440016690No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PLATINUM ADVANCE KOM» |
Name in Kazakh | «PLATINUM ADVANCE KOM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLATINUM ADVANCE KOM" |
Status | Ликвидация |
Liquidation date | 05.11.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Vitebskaya, 17/3 |
Registration date | 15.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 41-50 pers. |
Last re-registration date | 06.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Vitebskaya, 17/3
Locality
Karaganda Region
About TOO «PLATINUM ADVANCE KOM» — BIN 130440016690
Last registry change: 06.11.2021
PLATINUM ADVANCE KOM, TOO was registered on 15.04.2013.
Limited liability partnership «PLATINUM ADVANCE KOM»: registration details and status
Limited liability partnership «PLATINUM ADVANCE KOM» (BIN 130440016690) has the status “Ликвидация”; dissolution date — 05.11.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Vitebskaya, 17/3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «PLATINUM ADVANCE KOM»
The head of TOO «PLATINUM ADVANCE KOM» is Hamzin Nurhat Ramazanovich.
Verification of TOO «PLATINUM ADVANCE KOM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «PLATINUM ADVANCE KOM» are available in the full Statsnet report. All the data to verify TOO «PLATINUM ADVANCE KOM» 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.