PLATINUM ZKO, TOO
Wholesale of a wide range of goods without any specification
BIN 200840004345 · VAT 27001-1006268Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLATINUM ZKO"stat.gov.kz |
Name in Kazakh | "PLATINUM ZKO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PLATINUM ZKO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.08.2020 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kokchetavskaya, 1/6, Kv 16 |
Registration date | 05.08.2020 · 6 years 1 month |
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
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Kokchetavskaya , 1/6
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «PLATINUM ZKO» — BIN 200840004345
Up to date as of September 1, 2026
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 ₸.
llp «PLATINUM ZKO»: registration details and status
llp «PLATINUM ZKO» (BIN 200840004345) has the status “Ликвидация”; dissolution date — 05.08.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kokchetavskaya, 1/6, Kv 16, region — Zapadno-Kazahstanskaya oblast', 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.
Frequently asked questions
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