PLATINUM-KZ COMPANY, ТОО
Прочая розничная торговля вне магазинов
БИН 160540013992 · НДС 03001-1006301Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PLATINUM-KZ COMPANY"stat.gov.kz |
Name in Kazakh | "PLATINUM-KZ COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINUM-KZ COMPANY" |
Previous names | ТОО ""PLATINUM-KZ COMPANY"", ТОО "PLATINUM-KZ COMPANY" |
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Address | Акмолинская область, Кокшетау г.а., г.Кокшетау, улица В. Куйбышева, 46/3 |
Registration date | 17.05.2016 · 10 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 17.05.2016 |
Branches | Not found |
Contacts22
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 46 500 ₸ | 750 ₸ |
| 2023 | 22 706 446 ₸ | 366 233 ₸ |
| 2022 | 212 038 264 ₸ | 3 419 972 ₸ |
| 2021 | 395 346 038 ₸ | 6 376 549 ₸ |
| 2020 | 7 820 680 ₸ | 126 140 ₸ |
| 2019 | 496 ₸ | 8 ₸ |
| 2018 | 1 457 186 ₸ | 23 503 ₸ |
| 2017 | 634 074 ₸ | 10 227 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
- Government contracts: 2
Links and affiliates
- 51 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 22 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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PLATINUM-KZ COMPANY, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Акмолинская область, Кокшетау г.а., г.Кокшетау, улица В. Куйбышева, 46/3
Locality
Акмолинская область
Description
Company PLATINUM-KZ COMPANY, ТОО was registered on 17.05.2016.
In 2024, the estimated annual revenue was 46 500 ₸, tax deductions — 750 ₸.
According to public sources: 2 government contracts.
Company status: Действующее.
Upon registration the organization was assigned BIN 160540013992.
Legal address: Акмолинская область, Кокшетау г.а., г.Кокшетау, улица В. Куйбышева, 46/3.
The main activity is Оптовая и розничная торговля.
Leaders — Hen Jurij Valer'evich, Senchenko Maksim Aleksandrovich.