LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP INC"

Wholesale of a wide range of goods without any specification

BIN 190640032086

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020532 957 642 ₸8 596 091 ₸
2019104 428 212 ₸1 684 326 ₸

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: 6
  • Government contracts: 13

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kashkinbaev Auezhan AuelhanovichDirector
LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP INC"
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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

Mikroraion Kalkaman-2 , 61

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP INC" — BIN 190640032086

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP INC" was registered on 28.06.2019. In 2020, estimated annual revenue was 532 957 642 ₸ and tax payments totaled 8 596 091 ₸. According to public sources: 13 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP INC" (BIN 190640032086) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP INC" has been operating for 7 years 2 months, since 28.06.2019. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Kalkaman-2, 61, 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 INC"

The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP INC" is Kashkinbaev Auezhan Auelhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP INC" was headed by Marat Elzhas Didaruly.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP INC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP INC" 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.

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