LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE"

Other non-store retail

BIN 170240000882

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸
202051 969 888 ₸838 224 ₸
201963 222 020 ₸1 019 710 ₸
201823 218 008 ₸374 484 ₸
201713 816 328 ₸222 844 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Pavlodarskaya 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: 5
  • Government contracts: 163

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurpeisov Kabylbek KakymovichDirector
LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Korolenko , 349

Unit

КВ 19

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE" — BIN 170240000882

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "PLATINUM TRADE" has been operating for 9 years 7 months, since 01.02.2017. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Korolenko , 349, КВ 19, region — Pavlodarskaya oblast', 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.

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