PLATINUM EXPERT GROUP, TOO
Pawnshop activities
BIN 111040015489Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLATINUM EXPERT GROUP" |
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 | Almaty Q., Almali Aydan, Street Jeltoksan, 138 |
Registration date | 24.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 11-15 pers. |
Last re-registration date | 09.12.2021 |
Branches | Not found |
AI Overview
PLATINUM EXPERT GROUP, TOO is a llp registered on October 24, 2011 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2018: 81 608 ₸, 90% less than the year before. 46 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jeltoksan, 138
Locality
Almaty
About TOO «PLATINUM EXPERT GROUP» — BIN 111040015489
Last registry change: 09.12.2021
PLATINUM EXPERT GROUP, TOO was registered on 24.10.2011. In 2018, estimated annual revenue was 5 059 696 ₸ and tax payments totaled 81 608 ₸.
llp «PLATINUM EXPERT GROUP»: registration details and status
llp «PLATINUM EXPERT GROUP» (BIN 111040015489) has the status “Ликвидация”; dissolution date — 09.12.2021. Registered address — Almaty Q., Almali Aydan, Street Jeltoksan, 138, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of TOO «PLATINUM EXPERT GROUP»
The head of TOO «PLATINUM EXPERT GROUP» is Vladimirov Alen Dmitrievich. Previously, TOO «PLATINUM EXPERT GROUP» was headed by Vasilenko Mihail Sergeevich.
Verification of TOO «PLATINUM EXPERT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.05.2021), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «PLATINUM EXPERT GROUP» are available in the full Statsnet report. All the data to verify TOO «PLATINUM EXPERT GROUP» 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.