AMIR-2012, TOO
Wholesale of fruits and vegetables
BIN 130340025339Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMIR-2012" |
Name in Kazakh | "АМИР-2012" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMIR-2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2021 |
Address | Qaragandi Oblisi, Abai Aydan, Samara A.O., Samarka A., Ulica Ujnaya, 12 |
Registration date | 29.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 29.12.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 450 304 ₸ | 23 392 ₸ |
| 2015 | 15 299 740 ₸ | 246 770 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Ujnaya , 12
Locality
Karagandinskaya oblast'
About TOO «AMIR-2012» — BIN 130340025339
Last registry change: 29.12.2021
AMIR-2012, TOO was registered on 29.03.2013. In 2016, estimated annual revenue was 1 450 304 ₸ and tax payments totaled 23 392 ₸.
llp «AMIR-2012»: registration details and status
llp «AMIR-2012» (BIN 130340025339) has the status “Ликвидация”; dissolution date — 28.12.2021. Registered address — Qaragandi Oblisi, Abai Aydan, Samara A.O., Samarka A., Ulica Ujnaya, 12, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AMIR-2012»
The head of TOO «AMIR-2012» is Bil'o Nikolaj Nikolaevich.
Verification of TOO «AMIR-2012» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AMIR-2012» are available in the full Statsnet report. All the data to verify TOO «AMIR-2012» 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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