LIMITED LIABILITY PARTNERSHIP "PLATINUM SHARKS"
Wholesale of other non-food consumer goods not included in other groups
BIN 240540005770Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PLATINUM SHARKS" |
Name in Kazakh | "PLATINUM SHARKS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINUM SHARKS" |
Previous names | ТОО "PLATINUM SHARKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion 5 , Дом 36, КВ. 5 |
Registration date | 06.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 127 115 624 ₸ | 2 050 252 ₸ |
| 2024 | 134 502 118 ₸ | 2 169 389 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 5 , Дом 36
Unit
КВ. 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PLATINUM SHARKS" — BIN 240540005770
Last registry change: 06.05.2024
LIMITED LIABILITY PARTNERSHIP "PLATINUM SHARKS" was registered on 06.05.2024. In 2025, estimated annual revenue was 127 115 624 ₸ and tax payments totaled 2 050 252 ₸.
LIMITED LIABILITY PARTNERSHIP "PLATINUM SHARKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "PLATINUM SHARKS" (BIN 240540005770) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion 5 , Дом 36, КВ. 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PLATINUM SHARKS"
The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM SHARKS" is Karelina Aleksandra Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "PLATINUM SHARKS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PLATINUM SHARKS" appears in 2 court cases (as plaintiff — 2, most recent date — 04.09.2018). 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 SHARKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM SHARKS" 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.