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Summary

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Officers1

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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan2023Limited liability partnership
Last updated: May 15, 2024

PLATINA TRADE

Active

is not in process of liquidation on May 15, 2024

Limited liability partnership

Kazakhstan • 15 Jun 2023 (a year ago)

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Summary

NameТОО "PLATINA TRADE"
Brand NamePLATINA TRADE
Alternative names
  • "PLATINA TRADE" ЖШС
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code230640020835
Incorporation Date15 Jun 2023 (a year ago) / 140 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 19

Officers

individual

IndividualKazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Related companies by address

Corporate

IndividualKazakhstan

Национальные частные нефинансовые корпорации – ОПП, 19

БЮРО ПО РАБОТЕ С ДОЛЖНИКАМИАЛҒА-СALFA.KOMҒИМАРАТ-ҚҰРЫЛЫС-1АҚ ҚАЛА XXIКАЗАВТОТРАНСПСП ПЛЮСЖЕДЕЛ КУЗЕТЗАПАДНЫЙ" АО "ПАССАЖИРСКИЕ ПЕРЕВОЗКИКАЗМЕДИМПОРТАКЦЕПТ-ТЕРМИНАЛКОСТАНАЙ-БУКМЕКЕРКАЗТЕЛЕРАДИО" ТУРКЕСТАНСКАЯ ОБЛАСТНАЯ ДИРЕКЦИЯ РАДИОТЕЛЕВЕЩАНИЯСПЕКТРУМPKF ОЦЕНКА СОБСТВЕННОСТИА-ДОРСТРОЙМГТ-АСТАНАGARAGE PROFESSIONALJUSAN ИНКАССАЦИЯСПЕЦИАЛИЗИРОВАННЫЙ УЧЕБНЫЙ ЦЕНТР АССОЦИАЦИИ ОХРАННЫХ ОРГАНИЗАЦИЙ РК

Related companies by officers

Frequently asked questions

Where is PLATINA TRADE's headquarters?

PLATINA TRADE's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 19

What is PLATINA TRADE's industry?

PLATINA TRADE is in the industry of Комплексное обслуживание объектов

What year was PLATINA TRADE started?

PLATINA TRADE was started in 2023

Sources: Ұлттық статистика бюросы

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