PLATINUM GOLD KZ, TOO

Wholesale of a wide range of goods without any specification

BIN 190640028900

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Seilhan Mamednabi MahambetaminovichOfficer
PLATINUM GOLD KZ, TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Trassa Temirlanovskoe, D. 6

Locality

Shimkent

About TOO «PLATINUM GOLD KZ» — BIN 190640028900

Up to date as of September 1, 2026

PLATINUM GOLD KZ, TOO was registered on 26.06.2019.

llp «PLATINUM GOLD KZ»: registration details and status

llp «PLATINUM GOLD KZ» (BIN 190640028900) has the status “Ликвидация”; dissolution date — 24.02.2020. Registered address — Shimkent, Ul. Trassa Temirlanovskoe, D. 6, region — Shimkent, 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "BIG CHOICE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ИВАНОВ ДМИТРИЙ АНАТОЛЬЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "BAH&NUR-1"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДОСКАРАЕВ ЕРЛАН ЖОЛДЫБАЙЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "FORTUNA (FORTUNA)"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ӘДІЛБЕКОВА ҒАЛИЯ САҒАТБЕКҚЫЗЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "BSM EXPORT-IMPORT"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТОГАЙБЕКОВА САЛТАНАТ ШЕРНИЯЗОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "SYRGELI"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ҮСЕНБЕК АЯН МЕЛДЕБЕКҰЛЫ— Officer

    small