KONSALTING PLATINUM LTD, TOO
Other professional, scientific and technical activities not included in other groups
BIN 070540006712No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONSALTING PLATINUM LTD" |
Name in Kazakh | "КОНСАЛТИНГ ПЛАТИНУМ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONSALTING PLATINUM LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2020 |
Address | Almaty, St. Dostik, D. 52/2 |
Registration date | 10.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 14.10.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 8 149 404 ₸ | 131 442 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Dostik, D. 52/2
Locality
Almaty
About TOO «KONSALTING PLATINUM LTD» — BIN 070540006712
Last registry change: 14.10.2020
KONSALTING PLATINUM LTD, TOO was registered on 10.05.2007. In 2018, estimated annual revenue was 8 149 404 ₸ and tax payments totaled 131 442 ₸.
llp «KONSALTING PLATINUM LTD»: registration details and status
llp «KONSALTING PLATINUM LTD» (BIN 070540006712) has the status “Ликвидация”; dissolution date — 14.10.2020. Registered address — Almaty, St. Dostik, D. 52/2, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KONSALTING PLATINUM LTD»
The head of TOO «KONSALTING PLATINUM LTD» is Karibaj Azizbek Nurzhanuly. Previously, TOO «KONSALTING PLATINUM LTD» was headed by Karibaj Azizbek.
Verification of TOO «KONSALTING PLATINUM LTD» in official registries of the Republic of Kazakhstan
KONSALTING PLATINUM LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 07.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KONSALTING PLATINUM LTD» are available in the full Statsnet report. All the data to verify TOO «KONSALTING PLATINUM LTD» 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.