PLATINUM GOLD KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 190640028900No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PLATINUM GOLD KZ» |
Name in Kazakh | «PLATINUM GOLD KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLATINUM GOLD KZ" |
Status | Ликвидация |
Liquidation date | 24.02.2020 |
Address | Shymkent, St. Trassa Temirlanovskoe, D. 6 |
Registration date | 26.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.02.2020 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Trassa Temirlanovskoe, D. 6
Locality
Shymkent
About TOO «PLATINUM GOLD KZ» — BIN 190640028900
Last registry change: 24.02.2020
PLATINUM GOLD KZ, TOO was registered on 26.06.2019.
Limited liability partnership «PLATINUM GOLD KZ»: registration details and status
Limited liability partnership «PLATINUM GOLD KZ» (BIN 190640028900) has the status “Ликвидация”; dissolution date — 24.02.2020. Registered address — Shymkent, St. Trassa Temirlanovskoe, D. 6, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «PLATINUM GOLD KZ»
The head of TOO «PLATINUM GOLD KZ» is Seilhan Mamednabi Mahambetaminovich.
Verification of TOO «PLATINUM GOLD KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «PLATINUM GOLD KZ» are available in the full Statsnet report. All the data to verify TOO «PLATINUM GOLD KZ» 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.