LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADING LTD"
Wholesale of a wide range of goods without any specification
BIN 220140020366Full legal name | LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADING LTD"stat.gov.kz |
Name in Kazakh | "PLATINUM TRADING LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADING LTD" |
Previous names | ТОО "PLATINUM TRADING LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Кызылжарский Район, Архангельский С.О., С.Новокаменка, Ulica Beregovaya , Дом 33, КВ. 1 |
Registration date | 25.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Beregovaya , Дом 33
Unit
КВ. 1
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADING LTD" — BIN 220140020366
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADING LTD" was registered on 25.01.2022.
LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADING LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADING LTD" (BIN 220140020366) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADING LTD" has been operating for 4 years 7 months, since 25.01.2022. Registered address — Severo-Kazahstanskaya oblast' , Кызылжарский Район, Архангельский С.О., С.Новокаменка, Ulica Beregovaya , Дом 33, КВ. 1, region — Severo-Kazahstanskaya 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADING LTD"
The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADING LTD" is Epaneshnikova Irina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADING LTD" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADING LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADING LTD" 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.
Frequently asked questions
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