LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KORPORATSIJA "PLATON"
Wholesale of cement, sand and gravel
BIN 081040002012No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KORPORATSIJA "PLATON" |
Name in Kazakh | "ТОРГОВО-ТРАНСПОРТНАЯ КОРПОРАЦИЯ "ПЛАТОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KORPORATSIJA "PLATON" |
Status | Ликвидация |
Liquidation date | 30.12.2022 |
Address | Akmola region, Celinogradskii Raion, S.O.Akmol, S.Akmol, Street Gagarina, 10, Apt 73 |
Registration date | 03.10.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 833 032 ₸ | 13 436 ₸ |
| 2016 | 86 658 268 ₸ | 1 397 714 ₸ |
| 2015 | 137 877 956 ₸ | 2 223 838 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Gagarina, 10
Unit
Apt 73
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KORPORATSIJA "PLATON" — BIN 081040002012
Last registry change: 06.01.2023
LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KORPORATSIJA "PLATON" was registered on 03.10.2008. In 2017, estimated annual revenue was 833 032 ₸ and tax payments totaled 13 436 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KORPORATSIJA "PLATON": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KORPORATSIJA "PLATON" (BIN 081040002012) has the status “Ликвидация”; dissolution date — 30.12.2022. Registered address — Akmola region, Celinogradskii Raion, S.O.Akmol, S.Akmol, Street Gagarina, 10, Apt 73, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KORPORATSIJA "PLATON"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KORPORATSIJA "PLATON" is Sanenov Sabit Ajazbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KORPORATSIJA "PLATON" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KORPORATSIJA "PLATON" appears in 12 court cases (as plaintiff — 11, as defendant — 1, most recent date — 20.10.2021). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KORPORATSIJA "PLATON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-TRANSPORTNAJA KORPORATSIJA "PLATON" 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.