LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA »PLATINUM«»
Financial audit (audit) activities
BIN 200940006210No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA »PLATINUM«» |
Name in Kazakh | «АУДИТОРСКАЯ КОМПАНИЯ »ПЛАТИНУМ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AUDITORSKAJA KOMPANIJA "PLATINUM"" |
Previous names | ТОО "АУДИТОРСКАЯ КОМПАНИЯ "ПЛАТИНУМ"" |
Status | Active |
Address | Astana, Raion Almaty, Street A 34, D 11, Apt 12 |
Registration date | 04.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 04.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 11 394 360 ₸ | 183 780 ₸ |
| 2021 | 12 659 780 ₸ | 204 190 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
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
- 60 total connections
- 24 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street A 34, D 11, Apt 12
Unit
Apt 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA »PLATINUM«» — BIN 200940006210
Last registry change: 04.09.2020
LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA »PLATINUM«» was registered on 04.09.2020. In 2022, estimated annual revenue was 11 394 360 ₸ and tax payments totaled 183 780 ₸.
LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA »PLATINUM«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA »PLATINUM«» (BIN 200940006210) has the status “Active”. Registered address — Astana, Raion Almaty, Street A 34, D 11, Apt 12, region — Astana, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA »PLATINUM«»
The head of LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA »PLATINUM«» is Karimbaeva Dinara Kuanyshbekkyzy. Previously, LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA »PLATINUM«» was headed by Tastemir Dinara Kuanyshbekkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA »PLATINUM«» 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA »PLATINUM«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AUDITORSKAJA KOMPANIJA »PLATINUM«» 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.