LIMITED LIABILITY PARTNERSHIP «AMIGO I K»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 000140004818No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMIGO I K» |
Name in Kazakh | «АМИГО И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMIGO I K" |
Previous names | ТОО "АМИГО И К" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lobodi, House 48, Apt. 29 |
Registration date | 19.01.2000 · 26 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.01.2000 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 660 052 ₸ | 10 646 ₸ |
| 2019 | 52 357 078 ₸ | 844 469 ₸ |
| 2018 | 107 314 436 ₸ | 1 730 878 ₸ |
| 2017 | 123 361 524 ₸ | 1 989 702 ₸ |
| 2016 | 23 447 780 ₸ | 378 190 ₸ |
| 2015 | 6 516 014 ₸ | 105 097 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Lobodi, House 48
Unit
Apt. 29
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «AMIGO I K» — BIN 000140004818
Last registry change: 19.01.2000
LIMITED LIABILITY PARTNERSHIP «AMIGO I K» was registered on 19.01.2000. In 2020, estimated annual revenue was 660 052 ₸ and tax payments totaled 10 646 ₸.
LIMITED LIABILITY PARTNERSHIP «AMIGO I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMIGO I K» (BIN 000140004818) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Lobodi, House 48, Apt. 29, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMIGO I K»
The head of LIMITED LIABILITY PARTNERSHIP «AMIGO I K» is Bauzhanov Ruslan Talgatovich. Previously, LIMITED LIABILITY PARTNERSHIP «AMIGO I K» was headed by Jakovleva Ol'ga Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «AMIGO I K» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMIGO I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMIGO I K» 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.