PLATINUM ADVANCE KOM, TOO

Wholesale of a wide range of goods without any specification

BIN 130440016690

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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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Contacts4

Phone

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Social networks

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamzin Nurhat RamazanovichOfficer
PLATINUM ADVANCE KOM, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Vitebskaya , 17/3

Locality

Karagandinskaya oblast'

About TOO «PLATINUM ADVANCE KOM» — BIN 130440016690

Up to date as of September 1, 2026

PLATINUM ADVANCE KOM, TOO was registered on 15.04.2013.

llp «PLATINUM ADVANCE KOM»: registration details and status

llp «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, Ulica Vitebskaya, 17/3, region — Karagandinskaya oblast', 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.

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