LIMITED LIABILITY PARTNERSHIP "KARAGANDA-INVEST AMP"
Pawnshop activities
BIN 100640004976Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KARAGANDA-INVEST AMP" |
Name in Kazakh | "КАРАГАНДА-ИНВЕСТ АМП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAGANDA-INVEST AMP" |
Previous names | ТОО "КАРАГАНДА-ИНВЕСТ АМП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kostenko, Stroenie 6 |
Registration date | 08.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.06.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KARAGANDA-INVEST AMP" is a llp registered on June 8, 2010 in Karaganda region. 16 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2018: 25 156 ₸, 739% more than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 559 672 ₸ | 25 156 ₸ |
| 2017 | 186 000 ₸ | 3 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kostenko, Stroenie 6
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "KARAGANDA-INVEST AMP" — BIN 100640004976
Last registry change: 08.06.2010
LIMITED LIABILITY PARTNERSHIP "KARAGANDA-INVEST AMP" was registered on 08.06.2010. In 2018, estimated annual revenue was 1 559 672 ₸ and tax payments totaled 25 156 ₸.
LIMITED LIABILITY PARTNERSHIP "KARAGANDA-INVEST AMP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KARAGANDA-INVEST AMP" (BIN 100640004976) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kostenko, Stroenie 6, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-INVEST AMP"
The head of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-INVEST AMP" is Goncharov Aleksandr Gennad'evich,.
Verification of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-INVEST AMP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAGANDA-INVEST AMP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAGANDA-INVEST AMP" 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.