LIMITED LIABILITY PARTNERSHIP «PLATINUM INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 180340021751No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PLATINUM INVEST GROUP» |
Name in Kazakh | «PLATINUM INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST GROUP" |
Previous names | ТОО "PLATINUM INVEST GROUP" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Abai, House 8, Vp 6 |
Registration date | 16.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 200 ₸ | 100 ₸ |
| 2021 | 8 885 964 ₸ | 143 322 ₸ |
| 2020 | 6 246 500 ₸ | 100 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 34
Connections and affiliations
- 74 total connections
- 18 by founders
- 6 by address
- 24 by management
- 21 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
Astana
House number and street
Avenue Abai, House 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «PLATINUM INVEST GROUP» — BIN 180340021751
Last registry change: 16.03.2018
LIMITED LIABILITY PARTNERSHIP «PLATINUM INVEST GROUP» was registered on 16.03.2018. In 2022, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 34 government contracts.
LIMITED LIABILITY PARTNERSHIP «PLATINUM INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PLATINUM INVEST GROUP» (BIN 180340021751) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Abai, House 8, Vp 6, region — Astana, 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 INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «PLATINUM INVEST GROUP» is Asanbekova Aruzhan Zhaparovna. Previously, LIMITED LIABILITY PARTNERSHIP «PLATINUM INVEST GROUP» was headed by Ismanbekov Ajdar Sultanbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PLATINUM INVEST GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PLATINUM INVEST GROUP» appears in 2 court cases (as defendant — 2, most recent date — 03.10.2018). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PLATINUM INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PLATINUM INVEST GROUP» 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.