LIMITED LIABILITY PARTNERSHIP "PLATINUM +1"

Other non-store retail

BIN 170140029440

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "PLATINUM +1" is a llp registered on January 28, 2017 in Pavlodar region. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 5 050 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Pavlodar region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Korolenko, 349

Unit

Apt 19

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "PLATINUM +1" — BIN 170140029440

Last registry change: 28.01.2017

LIMITED LIABILITY PARTNERSHIP "PLATINUM +1" was registered on 28.01.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "PLATINUM +1": registration details and status

LIMITED LIABILITY PARTNERSHIP "PLATINUM +1" (BIN 170140029440) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Korolenko, 349, Apt 19, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PLATINUM +1"

The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM +1" is Nurpeisov Kabylbek Kakymovich. Previously, LIMITED LIABILITY PARTNERSHIP "PLATINUM +1" was headed by Ajtkazinov Temirtas Bekkazynovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PLATINUM +1" in official registries of the Republic of Kazakhstan

Also on record: 3 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 +1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM +1" 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.

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