LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST 2050"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 200140029220 · VAT 39001-1113865Full legal name | LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST 2050"stat.gov.kz |
Name in Kazakh | "PLATINUM INVEST 2050" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST 2050" |
Previous names | ТОО "PLATINUM INVEST 2050" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.01.2020 |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica G.Kairbekova , Дом 371/1, КВ. 16 |
Registration date | 24.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.12.2023 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica G.Kairbekova , Дом 371/1
Unit
КВ. 16
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST 2050" — BIN 200140029220
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST 2050" was registered on 24.01.2020.
LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST 2050": registration details and status
LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST 2050" (BIN 200140029220) has the status “Ликвидация”; dissolution date — 24.01.2020. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica G.Kairbekova , Дом 371/1, КВ. 16, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST 2050"
The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST 2050" is Toleubek Tolganaj Ajdynqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST 2050" was headed by Dzhumagulov Amantaj Krokbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST 2050" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST 2050" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM INVEST 2050" 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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