LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP CORPORATION"

Wholesale of a wide range of goods without any specification

BIN 180340015152

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20254 806 984 ₸77 532 ₸
201823 841 666 ₸384 543 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kizilordinskaya oblast'

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: 2
  • Government contracts: 8

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sarsenov Gani BajdullaevichDirector
LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP CORPORATION"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Sarkirama, 28a

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP CORPORATION" — BIN 180340015152

Last registry change: 13.03.2018

LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP CORPORATION" was registered on 13.03.2018. In 2025, estimated annual revenue was 4 806 984 ₸ and tax payments totaled 77 532 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP CORPORATION" (BIN 180340015152) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Sarkirama, 28a, region — Kizilordinskaya 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 GROUP CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP CORPORATION" is Sarsenov Gani Bajdullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP CORPORATION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP CORPORATION" appears in 3 court cases (as defendant — 3, most recent date — 26.12.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP CORPORATION" 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

Similar companies10