LIMITED LIABILITY PARTNERSHIP «PLATINUM THREAD»

Wholesale of other non-food consumer goods not included in other groups

BIN 201140004426
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Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Road Imeni Jambila, 1b, Apt 103

Unit

103

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «PLATINUM THREAD» — BIN 201140004426

Last registry change: 07.11.2020

LIMITED LIABILITY PARTNERSHIP «PLATINUM THREAD» was registered on 04.11.2020.

LIMITED LIABILITY PARTNERSHIP «PLATINUM THREAD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PLATINUM THREAD» (BIN 201140004426) has the status “Ликвидация”; dissolution date — 05.11.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Road Imeni Jambila, 1b, Apt 103, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «PLATINUM THREAD»

The head of LIMITED LIABILITY PARTNERSHIP «PLATINUM THREAD» is Traschenko Elena Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «PLATINUM THREAD» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PLATINUM THREAD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PLATINUM THREAD» 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.

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