PLATINUM TRADING, ТОО
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
БИН 160540021150Get 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 TRADING"stat.gov.kz |
Name in Kazakh | "PLATINUM TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLATINUM TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.02.2022 |
Address | Алматы қ., Алмалы ауданы,улица Шарипова Ади, 129/122, кв 84 |
Registration date | 24.05.2016 · 10 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 20.02.2022 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 8 087 776 ₸ | 130 448 ₸ |
| 2017 | 217 186 ₸ | 3 503 ₸ |
| 2016 | 283 604 740 ₸ | 4 574 270 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Шарипова Ади, 129
Locality
Алматы
Description
Company PLATINUM TRADING, ТОО was registered on 24.05.2016.
In 2018, the estimated annual revenue was 8 087 776 ₸, tax deductions — 130 448 ₸.
The company was liquidated on 18.02.2022.
Upon registration the organization was assigned BIN 160540021150.
Legal address: Алматы қ., Алмалы ауданы,улица Шарипова Ади, 129/122, кв 84.
The main activity is Оптовая и розничная торговля.
Leaders — Krotov Evgenij Nikolaevich.