LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN"
Wholesale of watches and jewelry
BIN 130140002223 · VAT 62001-0018497Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN" |
Name in Kazakh | "ПЛАТИНА КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN" |
Previous names | ТОО "ПЛАТИНА КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Avenue Abai, Building 13 |
Registration date | 08.01.2013 · 13 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 | 08.01.2013 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 439 066 794 ₸ | 39 339 787 ₸ |
| 2025 | 8 199 335 452 ₸ | 132 247 346 ₸ |
| 2024 | 8 505 634 610 ₸ | 137 187 655 ₸ |
| 2023 | 5 500 508 436 ₸ | 88 717 878 ₸ |
| 2022 | 2 465 654 192 ₸ | 39 768 616 ₸ |
| 2021 | 1 020 309 448 ₸ | 16 456 604 ₸ |
| 2020 | 1 786 313 000 ₸ | 28 811 500 ₸ |
| 2019 | 7 351 648 450 ₸ | 118 574 975 ₸ |
| 2018 | 7 711 481 012 ₸ | 124 378 726 ₸ |
| 2017 | 5 862 536 790 ₸ | 94 557 045 ₸ |
| 2016 | 5 207 991 568 ₸ | 83 999 864 ₸ |
| 2015 | 5 190 454 186 ₸ | 83 717 003 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Abai , Здание 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN" — BIN 130140002223
Last registry change: 08.01.2013
LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN" was registered on 08.01.2013. In 2026, estimated annual revenue was 2 439 066 794 ₸ and tax payments totaled 39 339 787 ₸.
LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN" (BIN 130140002223) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Abai, Building 13, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN" is Zaharov Denis Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN" was headed by Denisov Dmitrij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN" appears in 2 court cases (as plaintiff — 2, most recent date — 18.06.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINA KAZAHSTAN" 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.
Frequently asked questions
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