LIMITED LIABILITY PARTNERSHIP «GOLDPLATINUM GROUP»

Provision of other individual services not included in other groups

BIN 131240003961
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Voronina, 12

Unit

Apt 40

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «GOLDPLATINUM GROUP» — BIN 131240003961

LIMITED LIABILITY PARTNERSHIP «GOLDPLATINUM GROUP» was registered on 05.12.2013.

LIMITED LIABILITY PARTNERSHIP «GOLDPLATINUM GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GOLDPLATINUM GROUP» (BIN 131240003961) has the status “Ликвидация”; dissolution date — 28.01.2025. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Voronina, 12, Apt 40, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GOLDPLATINUM GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «GOLDPLATINUM GROUP» is Mukashev Seil'zhan Rjasol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «GOLDPLATINUM GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLDPLATINUM GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDPLATINUM GROUP» 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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