LIMITED LIABILITY PARTNERSHIP «AMBANI GRUPP»
Wholesale of a wide range of goods without any specification
BIN 140140011492No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMBANI GRUPP» |
Name in Kazakh | «АМБАНИ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMBANI GRUPP" |
Status | Ликвидация |
Liquidation date | 27.03.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tattimbeta, 3 |
Registration date | 15.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 620 ₸ | 10 ₸ |
| 2020 | 492 032 ₸ | 7 936 ₸ |
| 2019 | 5 208 ₸ | 84 ₸ |
| 2018 | 86 340 394 ₸ | 1 392 587 ₸ |
| 2017 | 288 671 380 ₸ | 4 655 990 ₸ |
| 2016 | 7 570 386 ₸ | 122 103 ₸ |
| 2015 | 169 490 268 ₸ | 2 733 714 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Tattimbeta, 3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «AMBANI GRUPP» — BIN 140140011492
Last registry change: 06.05.2021
LIMITED LIABILITY PARTNERSHIP «AMBANI GRUPP» was registered on 15.01.2014. In 2021, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP «AMBANI GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMBANI GRUPP» (BIN 140140011492) has the status “Ликвидация”; dissolution date — 27.03.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tattimbeta, 3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMBANI GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «AMBANI GRUPP» is Prihod'ko Ljubov' Grigor'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «AMBANI GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMBANI GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMBANI GRUPP» 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.