PLATINUM EXPERT GROUP, ТОО
Деятельность ломбардов
БИН 111040015489Get 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 EXPERT GROUP"stat.gov.kz |
Name in Kazakh | "PLATINUM EXPERT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLATINUM EXPERT GROUP" |
Previous names | ТОО "PLATINUM LOMBARD EXPERT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2021 |
Address | Алматы қ., Алмалы ауданы,улица Желтоксан, 138 |
Registration date | 24.10.2011 · 14 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 11-15 pers. |
Last re-registration date | 09.12.2021 |
Branches | Not found |
Contacts5
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 5 059 696 ₸ | 81 608 ₸ |
| 2017 | 52 536 568 ₸ | 847 364 ₸ |
| 2016 | 109 563 362 ₸ | 1 767 151 ₸ |
| 2015 | 9 526 300 ₸ | 153 650 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 46 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Желтоксан, 138
Locality
Алматы
Description
Company PLATINUM EXPERT GROUP, ТОО was registered on 24.10.2011. In 2018, the estimated annual revenue was 5 059 696 ₸, tax deductions — 81 608 ₸.
| Status | Ликвидация · Liquidation date 09.12.2021 |
| БИН | 111040015489 |
| Registration date | 24.10.2011 |
| Legal address | Алматы қ., Алмалы ауданы,улица Желтоксан, 138 |
| Region | Алматы |
| Activity type | Деятельность ломбардов (OKED 64921) |
| Number of employees | 11 |
| Leaders | Vasilenko Mihail Sergeevich, Vladimirov Alen Dmitrievich, Vladimirov Dmitrij Alekseevich |
| Events | Count 4 · Name changes 1 · Last date 01.05.2021 |
| Historical names | Count 2 |
Data updated: 09.12.2021
Frequently asked questions
According to the official registry, PLATINUM EXPERT GROUP, ТОО is not active, status: Ликвидация.
The BIN of PLATINUM EXPERT GROUP, ТОО is 111040015489. Registration date — 24.10.2011, jurisdiction — Kazakhstan.
According to the registry, the head of PLATINUM EXPERT GROUP, ТОО is Vladimirov Alen Dmitrievich (Officer).
The legal address of PLATINUM EXPERT GROUP, ТОО: Алматы қ., Алмалы ауданы,улица Желтоксан, 138.
The main activity of PLATINUM EXPERT GROUP, ТОО is Деятельность ломбардов (code 64921).
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