LIMITED LIABILITY PARTNERSHIP «PLATINUM CAPITAL»
Wholesale of a wide range of goods without any specification
BIN 180240033721No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PLATINUM CAPITAL» |
Name in Kazakh | «PLATINUM CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL" |
Previous names | ТОО "IEA GROUP", ТОО "PLATINUM CAPITAL" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Manasa, House 24a, Apt. 5 |
Registration date | 23.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 344 024 ₸ | 118 452 ₸ |
| 2018 | 47 864 ₸ | 772 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 67 total connections
- 18 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Manasa, House 24a
Unit
Apt. 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PLATINUM CAPITAL» — BIN 180240033721
Last registry change: 23.02.2018
LIMITED LIABILITY PARTNERSHIP «PLATINUM CAPITAL» was registered on 23.02.2018. In 2019, estimated annual revenue was 7 344 024 ₸ and tax payments totaled 118 452 ₸.
LIMITED LIABILITY PARTNERSHIP «PLATINUM CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PLATINUM CAPITAL» (BIN 180240033721) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Manasa, House 24a, Apt. 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PLATINUM CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «PLATINUM CAPITAL» is Moldaliev Talgat Amantaevich. Previously, LIMITED LIABILITY PARTNERSHIP «PLATINUM CAPITAL» was headed by Ajdarov Bekzhan Abilkasymovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PLATINUM CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PLATINUM CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PLATINUM CAPITAL» 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.