LIMITED LIABILITY PARTNERSHIP «TARAZ PLATINUM»

Wholesale of a wide range of goods without any specification

BIN 121040012096
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Contacts13

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

Financials

YearEstimated annual revenueTax payments
2022206 460 000 ₸3 330 000 ₸
2021101 680 ₸1 640 ₸
20196 200 000 ₸100 000 ₸
20186 324 310 ₸102 005 ₸
201717 746 756 ₸286 238 ₸
20166 220 522 ₸100 331 ₸
20151 501 020 ₸24 210 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zhambyl Region

Other business activities OKED

63111
Deployments of applications (application programs) and related activities
63999
Other activities in the field of information services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Sipatai Batira, 11

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP «TARAZ PLATINUM» — BIN 121040012096

Last registry change: 16.10.2012

LIMITED LIABILITY PARTNERSHIP «TARAZ PLATINUM» was registered on 16.10.2012. In 2022, estimated annual revenue was 206 460 000 ₸ and tax payments totaled 3 330 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP «TARAZ PLATINUM» (BIN 121040012096) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Sipatai Batira, 11, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TARAZ PLATINUM»

The head of LIMITED LIABILITY PARTNERSHIP «TARAZ PLATINUM» is Shubaeva Moldir Zhumagalievna.

Verification of LIMITED LIABILITY PARTNERSHIP «TARAZ PLATINUM» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TARAZ PLATINUM» appears in 7 court cases (as plaintiff — 5, as defendant — 2, most recent date — 10.01.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 30 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TARAZ PLATINUM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TARAZ PLATINUM» 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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