PLATINUM TRADING, TOO

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 160540021150

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20188 087 776 ₸130 448 ₸
2017217 186 ₸3 503 ₸
2016283 604 740 ₸4 574 270 ₸

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
Companies in this industry in Almaty

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Krotov Evgenij NikolaevichOfficer
PLATINUM TRADING, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sharipova Adi , 129

Locality

Almaty

About TOO «PLATINUM TRADING» — BIN 160540021150

Last registry change: 20.02.2022

PLATINUM TRADING, TOO was registered on 24.05.2016. In 2018, estimated annual revenue was 8 087 776 ₸ and tax payments totaled 130 448 ₸.

llp «PLATINUM TRADING»: registration details and status

llp «PLATINUM TRADING» (BIN 160540021150) has the status “Ликвидация”; dissolution date — 18.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Sharipova Adi, 129/122, Kv 84, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «PLATINUM TRADING»

The head of TOO «PLATINUM TRADING» is Krotov Evgenij Nikolaevich.

Verification of TOO «PLATINUM TRADING» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PLATINUM TRADING» are available in the full Statsnet report. All the data to verify TOO «PLATINUM TRADING» 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.

Frequently asked questions

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