PLATINUM ZKO, TOO
Wholesale of a wide range of goods without any specification
BIN 200840004345 · VAT 27001-1006268No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PLATINUM ZKO» |
Name in Kazakh | «PLATINUM ZKO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLATINUM ZKO" |
Status | Ликвидация |
Liquidation date | 05.08.2020 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Kokchetavskaya, 1/6, Apt 16 |
Registration date | 05.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 670 026 374 ₸ | 10 806 877 ₸ |
| 2020 | 4 003 960 ₸ | 64 580 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Kokchetavskaya, 1/6
Locality
West Kazakhstan Region
About TOO «PLATINUM ZKO» — BIN 200840004345
Last registry change: 21.07.2021
PLATINUM ZKO, TOO was registered on 05.08.2020. In 2021, estimated annual revenue was 670 026 374 ₸ and tax payments totaled 10 806 877 ₸.
Limited liability partnership «PLATINUM ZKO»: registration details and status
Limited liability partnership «PLATINUM ZKO» (BIN 200840004345) has the status “Ликвидация”; dissolution date — 05.08.2020. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Kokchetavskaya, 1/6, Apt 16, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «PLATINUM ZKO»
The head of TOO «PLATINUM ZKO» is Paramonov Il'ja Vjacheslavich.
Verification of TOO «PLATINUM ZKO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «PLATINUM ZKO» are available in the full Statsnet report. All the data to verify TOO «PLATINUM ZKO» 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.