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 000140004818

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020660 052 ₸10 646 ₸
201952 357 078 ₸844 469 ₸
2018107 314 436 ₸1 730 878 ₸
2017123 361 524 ₸1 989 702 ₸
201623 447 780 ₸378 190 ₸
20156 516 014 ₸105 097 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bauzhanov Ruslan TalgatovichDirector
LIMITED LIABILITY PARTNERSHIP "AMIGO I K"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Lobodi , Дом 48

Unit

КВ. 29

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMIGO I K" — BIN 000140004818

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AMIGO I K" has been operating for 26 years 7 months, since 19.01.2000. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Lobodi , Дом 48, КВ. 29, region — Karagandinskaya oblast', 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.

Frequently asked questions

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