LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ"

Wholesale of a wide range of goods without any specification

BIN 170640009682 · VAT 21001-0031642

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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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Contacts25

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 869 672 ₸30 156 ₸
202346 354 176 ₸747 648 ₸
2022519 498 ₸8 379 ₸
2021395 250 ₸6 375 ₸
202032 479 630 ₸523 865 ₸
2019846 300 ₸13 650 ₸
201815 350 208 ₸247 584 ₸
201762 992 ₸1 016 ₸

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

43999
Other construction work requiring special qualifications

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 81

Connections and affiliations

  • 90 total connections
  • 24 by founders
  • 6 by address
  • 30 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Almenbetov Kajsar KuanyshevichDirector
LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Shona Smaqanyli , Дом 42

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ" — BIN 170640009682

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ" was registered on 08.06.2017. In 2024, estimated annual revenue was 1 869 672 ₸ and tax payments totaled 30 156 ₸. According to public sources: 81 government contracts.

LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ" (BIN 170640009682) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ" has been operating for 9 years 2 months, since 08.06.2017. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Massiv Jiger, Ulica Shona Smaqanyli, House 42, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ" is Almenbetov Kajsar Kuanyshevich. Previously, LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ" was headed by Syzdykov Nurzhan Sadykovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ" appears in 15 court cases (as defendant — 15, most recent date — 18.10.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ" 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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