PLATINUM INVEST, TOO
Other non-store retail
BIN 170940023460No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PLATINUM INVEST» |
Name in Kazakh | «PLATINUM INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLATINUM INVEST" |
Status | Ликвидация |
Liquidation date | 13.07.2020 |
Address | Astana, St. Saribulakskaya, D. 15a, Apt. (Ofis) 10 |
Registration date | 20.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.07.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 608 836 ₸ | 42 078 ₸ |
| 2018 | 328 600 ₸ | 5 300 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 5
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Saribulakskaya, D. 15a, Apt. (Ofis) 10
Locality
Astana
About TOO «PLATINUM INVEST» — BIN 170940023460
Last registry change: 13.07.2020
PLATINUM INVEST, TOO was registered on 20.09.2017. In 2020, estimated annual revenue was 2 608 836 ₸ and tax payments totaled 42 078 ₸. According to public sources: 5 government contracts.
Limited liability partnership «PLATINUM INVEST»: registration details and status
Limited liability partnership «PLATINUM INVEST» (BIN 170940023460) has the status “Ликвидация”; dissolution date — 13.07.2020. Registered address — Astana, St. Saribulakskaya, D. 15a, Apt. (Ofis) 10, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «PLATINUM INVEST»
The head of TOO «PLATINUM INVEST» is Rahmetova Regina Robertovna.
Verification of TOO «PLATINUM INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «PLATINUM INVEST» are available in the full Statsnet report. All the data to verify TOO «PLATINUM INVEST» 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.