LIMITED LIABILITY PARTNERSHIP «PLATIN GRUPP»
Wholesale of crude oil and associated gas
BIN 140440022181No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PLATIN GRUPP» |
Name in Kazakh | «ПЛАТИН ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATIN GRUPP" |
Status | Ликвидация |
Liquidation date | 10.01.2024 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Neftyanikov, 18, Apt 10 |
Registration date | 18.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Neftyanikov, 18
Unit
Apt 10
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «PLATIN GRUPP» — BIN 140440022181
Last registry change: 12.01.2024
LIMITED LIABILITY PARTNERSHIP «PLATIN GRUPP» was registered on 18.04.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP «PLATIN GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PLATIN GRUPP» (BIN 140440022181) has the status “Ликвидация”; dissolution date — 10.01.2024. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Neftyanikov, 18, Apt 10, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PLATIN GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «PLATIN GRUPP» is Ajapbergenov Zhadyrasyn Kemalatdinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PLATIN GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PLATIN GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PLATIN GRUPP» 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.