LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE"
Other non-store retail
BIN 170240000882Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE" |
Name in Kazakh | "PLATINUM TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE" |
Previous names | ТОО "PLATINUM TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Korolenko, 349, Apt 19 |
Registration date | 01.02.2017 · 9 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 | 01.02.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE" is a llp registered on February 1, 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 2021: 1 389 ₸, 100% less than the year before. Takes part in public procurement: 163 contracts. 39 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.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 51 969 888 ₸ | 838 224 ₸ |
| 2019 | 63 222 020 ₸ | 1 019 710 ₸ |
| 2018 | 23 218 008 ₸ | 374 484 ₸ |
| 2017 | 13 816 328 ₸ | 222 844 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 163
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
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
Pavlodar Region
House number and street
Street Korolenko, 349
Unit
Apt 19
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE" — BIN 170240000882
Last registry change: 01.02.2017
LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE" was registered on 01.02.2017. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸. According to public sources: 163 government contracts.
LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE" (BIN 170240000882) 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 TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE" is Nurpeisov Kabylbek Kakymovich. Previously, LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE" was headed by Ajtkazinov Temirtas Bekkazynovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE" 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.