LIMITED LIABILITY PARTNERSHIP «KAZPLATINUM GROUP»
Wholesale of a wide range of goods without any specification
BIN 170140012901No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZPLATINUM GROUP» |
Name in Kazakh | «KAZPLATINUM GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZPLATINUM GROUP" |
Previous names | ТОО "KAZPLATINUM GROUP" |
Status | Active |
Address | Astana, Raion Nura, Street Siganaq, 25, Office Bc "Ansar" |
Registration date | 14.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2017 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 52 076 652 ₸ | 839 946 ₸ |
| 2019 | 27 147 320 ₸ | 437 860 ₸ |
| 2018 | 14 520 958 ₸ | 234 209 ₸ |
| 2017 | 287 370 ₸ | 4 635 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Siganaq, 25
Unit
Office Bc "Ansar"
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZPLATINUM GROUP» — BIN 170140012901
Last registry change: 14.01.2017
LIMITED LIABILITY PARTNERSHIP «KAZPLATINUM GROUP» was registered on 14.01.2017. In 2020, estimated annual revenue was 52 076 652 ₸ and tax payments totaled 839 946 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP «KAZPLATINUM GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZPLATINUM GROUP» (BIN 170140012901) has the status “Active”. Registered address — Astana, Raion Nura, Street Siganaq, 25, Office Bc "Ansar", region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZPLATINUM GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «KAZPLATINUM GROUP» is Orazambekov Quanysh Bolatbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «KAZPLATINUM GROUP» was headed by Ismagulova Diana Vladilenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZPLATINUM GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZPLATINUM GROUP» appears in 5 court cases (as defendant — 5, most recent date — 20.10.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZPLATINUM GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZPLATINUM 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.