LIMITED LIABILITY PARTNERSHIP «PLATINUM GROUP KZ»
Wholesale of a wide range of goods without any specification
BIN 170640009682 · VAT 21001-0031642No sign-up or report credits required
Contacts25
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PLATINUM GROUP KZ» |
Name in Kazakh | «PLATINUM GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINUM GROUP KZ" |
Previous names | ТОО "PLATINUM GROUP KZ" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Massiv Jiger, Street Shona Smaqanuli, House 42 |
Registration date | 08.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 869 672 ₸ | 30 156 ₸ |
| 2023 | 46 354 176 ₸ | 747 648 ₸ |
| 2022 | 519 498 ₸ | 8 379 ₸ |
| 2021 | 395 250 ₸ | 6 375 ₸ |
| 2020 | 32 479 630 ₸ | 523 865 ₸ |
| 2019 | 846 300 ₸ | 13 650 ₸ |
| 2018 | 15 350 208 ₸ | 247 584 ₸ |
| 2017 | 62 992 ₸ | 1 016 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Shona Smaqanuli, House 42
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «PLATINUM GROUP KZ» — BIN 170640009682
Last registry change: 08.06.2017
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”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Massiv Jiger, Street Shona Smaqanuli, House 42, region — Zhambyl Region, 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.