LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP ZN"

Wholesale of a wide range of goods without any specification

BIN 180540003641

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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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Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 062 184 ₸17 132 ₸
20193 069 558 ₸49 509 ₸
20183 509 448 ₸56 604 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imanmadi Nurgul' MejramhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP ZN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Dostiq, 52/2, Kv Ofis Ofis №915

Unit

КВ ОФИС ОФИС №915

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP ZN" — BIN 180540003641

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP ZN" was registered on 03.05.2018. In 2020, estimated annual revenue was 1 062 184 ₸ and tax payments totaled 17 132 ₸.

LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP ZN": registration details and status

LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP ZN" (BIN 180540003641) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP ZN" has been operating for 8 years 3 months, since 03.05.2018. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 52/2, Kv Ofis Ofis №915, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP ZN"

The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP ZN" is Imanmadi Nurgul' Mejramhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP ZN" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP ZN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP ZN" 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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