LIMITED LIABILITY PARTNERSHIP «PLATINUM LC»
Cargo handling
BIN 201040014707 · VAT 09001-1008776No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PLATINUM LC» |
Name in Kazakh | «PLATINUM LC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINUM LC" |
Previous names | ТОО "PLATINUM LC" |
Status | Active |
Address | Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Aitjana Turkebaeva, 77 |
Registration date | 13.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 194 862 ₸ | 35 401 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 7
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Zhetysu Region
House number and street
Street Aitjana Turkebaeva, 77
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «PLATINUM LC» — BIN 201040014707
Last registry change: 13.10.2020
LIMITED LIABILITY PARTNERSHIP «PLATINUM LC» was registered on 13.10.2020. In 2022, estimated annual revenue was 2 194 862 ₸ and tax payments totaled 35 401 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «PLATINUM LC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PLATINUM LC» (BIN 201040014707) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Aitjana Turkebaeva, 77, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PLATINUM LC»
The head of LIMITED LIABILITY PARTNERSHIP «PLATINUM LC» is Amraev Timur Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PLATINUM LC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PLATINUM LC» appears in 1 court case (as defendant — 1, most recent date — 17.01.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 17 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PLATINUM LC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PLATINUM LC» 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.