LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA GRUPPA "AMKO"

Wholesale of a wide range of goods without any specification

BIN 040740013437

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 860 000 ₸30 000 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Tishbeka Ahanova , Дом 39

Unit

КВ. 6

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA GRUPPA "AMKO" — BIN 040740013437

Last registry change: 01.07.2004

LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA GRUPPA "AMKO" was registered on 01.07.2004. In 2017, estimated annual revenue was 1 860 000 ₸ and tax payments totaled 30 000 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA GRUPPA "AMKO": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA GRUPPA "AMKO" (BIN 040740013437) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Tishbeka Ahanova , Дом 39, КВ. 6, region — Karagandinskaya oblast', 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 "FINANSOVO-PROMYSHLENNAJA GRUPPA "AMKO"

The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA GRUPPA "AMKO" is Omarov Marat Dinsheevich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA GRUPPA "AMKO" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA GRUPPA "AMKO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVO-PROMYSHLENNAJA GRUPPA "AMKO" 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.

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