LIMITED LIABILITY PARTNERSHIP "PLATINUM HILL"

Other construction work requiring special qualifications

BIN 220840026939

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "PLATINUM HILL" is a llp registered on August 15, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2024: 26 704 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 655 648 ₸26 704 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jarokova, House 39a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PLATINUM HILL" — BIN 220840026939

Last registry change: 15.08.2022

LIMITED LIABILITY PARTNERSHIP "PLATINUM HILL" was registered on 15.08.2022. In 2024, estimated annual revenue was 1 655 648 ₸ and tax payments totaled 26 704 ₸.

LIMITED LIABILITY PARTNERSHIP "PLATINUM HILL": registration details and status

LIMITED LIABILITY PARTNERSHIP "PLATINUM HILL" (BIN 220840026939) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jarokova, House 39a, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PLATINUM HILL"

The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM HILL" is Tokenov Zhanat Bakytbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PLATINUM HILL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PLATINUM HILL" appears in 2 court cases (as defendant — 2, most recent date — 19.02.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATINUM HILL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM HILL" 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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