LIMITED LIABILITY PARTNERSHIP "TARAZ PLATINUM"

Wholesale of a wide range of goods without any specification

BIN 121040012096

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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 Jambilskaya oblast'

Other business activities OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shubaeva Moldir ZhumagalievnaDirector
LIMITED LIABILITY PARTNERSHIP "TARAZ PLATINUM"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Sipatai Batira , 11

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TARAZ PLATINUM" — BIN 121040012096

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TARAZ PLATINUM" has been operating for 13 years 10 months, since 16.10.2012. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Sipatai Batira, 11, region — Jambilskaya oblast', 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.

Frequently asked questions

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