AMB COMPANY, TOO

Provision of services by hotels without restaurants, with the exception of hotels located on the roadside

BIN 151240002520 · VAT 30001-1007646

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202026 167 720 ₸422 060 ₸
201927 752 068 ₸447 614 ₸
2018106 503 538 ₸1 717 799 ₸
201757 235 672 ₸923 156 ₸
201647 693 066 ₸769 243 ₸

Business activity

Primary business activity OKED

55102
Provision of services by hotels without restaurants, with the exception of hotels located on the roadside
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 5

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sholahova Zhanna ErlanovnaOfficer
AMB COMPANY, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulvar Mira , 33/3

Locality

Karagandinskaya oblast'

About TOO «AMB COMPANY» — BIN 151240002520

Last registry change: 31.07.2021

AMB COMPANY, TOO was registered on 04.12.2015. In 2020, estimated annual revenue was 26 167 720 ₸ and tax payments totaled 422 060 ₸.

llp «AMB COMPANY»: registration details and status

llp «AMB COMPANY» (BIN 151240002520) has the status “Ликвидация”; dissolution date — 29.07.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bulvar Mira, 33/3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services by hotels without restaurants, with the exception of hotels located on the roadside (OKED 55102) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO «AMB COMPANY»

The head of TOO «AMB COMPANY» is Sholahova Zhanna Erlanovna.

Verification of TOO «AMB COMPANY» in official registries of the Republic of Kazakhstan

AMB COMPANY, TOO appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 11.12.2020). Also on record: 3 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «AMB COMPANY» are available in the full Statsnet report. All the data to verify TOO «AMB COMPANY» 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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