LIMITED LIABILITY PARTNERSHIP "PLATINUM TRAVEL CORPORATION"

Other professional, scientific and technical activities not included in other groups

BIN 100740009693

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MN
Malik Nursultan MalikulyOfficer6
LLLIMITED LIABILITY PARTNERSHIP "PLATINUM TRAVEL CORPORATION"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Hadji Mukana , 12

Unit

КВ 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PLATINUM TRAVEL CORPORATION" — BIN 100740009693

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PLATINUM TRAVEL CORPORATION" was registered on 20.07.2010. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "PLATINUM TRAVEL CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "PLATINUM TRAVEL CORPORATION" (BIN 100740009693) has the status “Ликвидация”; dissolution date — 22.11.2024. Registered address — Almaty , Г. Медеуский Район, Ulica Hadji Mukana , 12, КВ 6, 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. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PLATINUM TRAVEL CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM TRAVEL CORPORATION" is Malik Nursultan Malikuly. Previously, LIMITED LIABILITY PARTNERSHIP "PLATINUM TRAVEL CORPORATION" was headed by Degtjareva Irina Anatol'evna.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATINUM TRAVEL CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM TRAVEL CORPORATION" 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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