LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL PLATINUM KAPITAL"
Wholesale of grain, seeds and animal feed
BIN 230840027136 · VAT 62001-1045655Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL PLATINUM KAPITAL" |
Name in Kazakh | "PLATINUM CAPITAL ПЛАТИНУМ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL PLATINUM KAPITAL" |
Previous names | ТОО "PLATINUM CAPITAL ПЛАТИНУМ КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Siganaq, Building 47 |
Registration date | 18.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 18 507 000 ₸ | 298 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Siganaq , Здание 47
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL PLATINUM KAPITAL" — BIN 230840027136
Last registry change: 18.08.2023
LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL PLATINUM KAPITAL" was registered on 18.08.2023. In 2023, estimated annual revenue was 18 507 000 ₸ and tax payments totaled 298 500 ₸.
LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL PLATINUM KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL PLATINUM KAPITAL" (BIN 230840027136) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Siganaq, Building 47, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL PLATINUM KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL PLATINUM KAPITAL" is Isakov Fazliddin Bahromzhon Ugli.
Verification of LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL PLATINUM KAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL PLATINUM KAPITAL" appears in 1 court case (as defendant — 1, most recent date — 09.08.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL PLATINUM KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL PLATINUM KAPITAL" 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.