LIMITED LIABILITY PARTNERSHIP "PLATINUM THREAD"
Wholesale of other non-food consumer goods not included in other groups
BIN 201140004426Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PLATINUM THREAD" |
Name in Kazakh | "PLATINUM THREAD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINUM THREAD" |
Previous names | ТОО "PLATINUM THREAD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2024 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Road Imeni Jambila, 1b, Kv 103 |
Registration date | 04.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.11.2020 |
Branches | Not found |
Contacts5
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: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Road Imeni Jambila, 1b, Kv 103
Unit
103
Locality
Severo-Kazahstanskaya oblast'
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 — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Road Imeni Jambila, 1b, Kv 103, region — Severo-Kazahstanskaya oblast', 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.
Frequently asked questions
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