LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL"
Wholesale of a wide range of goods without any specification
BIN 180240033721Full legal name | LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Manasa , Дом 24а, КВ. 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 |
Contacts14
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 67 total connections
- 18 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Manasa , Дом 24а
Unit
КВ. 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL" — BIN 180240033721
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "PLATINUM CAPITAL" has been operating for 8 years 6 months, since 23.02.2018. Registered address — Almaty , Бостандыкский Район, Ulica Manasa , Дом 24а, КВ. 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.
Frequently asked questions
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