LIMITED LIABILITY PARTNERSHIP "PLATINUM PLR"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 070940021710

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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 PLR" is a llp registered on September 26, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 436 ₸, 100% less than the year before. 25 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201727 032 ₸436 ₸
201662 415 276 ₸1 006 698 ₸
201536 290 336 ₸585 328 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Rozibakieva, 204

Unit

Apt 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PLATINUM PLR" — BIN 070940021710

LIMITED LIABILITY PARTNERSHIP "PLATINUM PLR" was registered on 26.09.2007. In 2017, estimated annual revenue was 27 032 ₸ and tax payments totaled 436 ₸.

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

LIMITED LIABILITY PARTNERSHIP "PLATINUM PLR" (BIN 070940021710) has the status “Ликвидация”; dissolution date — 24.12.2024. Registered address — Almaty, G. Bostandikskii Raion, Street Rozibakieva, 204, Apt 37, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PLATINUM PLR"

The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM PLR" is Chetin Kuralaj Kadyrbekovna.

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

LIMITED LIABILITY PARTNERSHIP "PLATINUM PLR" appears in 1 court case (as defendant — 1, most recent date — 25.01.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATINUM PLR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM PLR" 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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