LIMITED LIABILITY PARTNERSHIP «PLATINUM GROUP ZN»
Wholesale of a wide range of goods without any specification
BIN 180540003641No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PLATINUM GROUP ZN» |
Name in Kazakh | «PLATINUM GROUP ZN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP ZN" |
Previous names | ТОО "PLATINUM GROUP ZN" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 52/2, Apt Office Office №915 |
Registration date | 03.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 062 184 ₸ | 17 132 ₸ |
| 2019 | 3 069 558 ₸ | 49 509 ₸ |
| 2018 | 3 509 448 ₸ | 56 604 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostiq, 52/2, Apt Office Office №915
Unit
Apt Office Office №915
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PLATINUM GROUP ZN» — BIN 180540003641
Last registry change: 03.05.2018
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”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 52/2, Apt Office Office №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.