AMB COMPANY, TOO
Provision of services by hotels without restaurants, with the exception of hotels located on the roadside
BIN 151240002520 · VAT 30001-1007646No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AMB COMPANY» |
Name in Kazakh | «AMB COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMB COMPANY" |
Status | Ликвидация |
Liquidation date | 29.07.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bulvar Mira, 33/3 |
Registration date | 04.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 31.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 26 167 720 ₸ | 422 060 ₸ |
| 2019 | 27 752 068 ₸ | 447 614 ₸ |
| 2018 | 106 503 538 ₸ | 1 717 799 ₸ |
| 2017 | 57 235 672 ₸ | 923 156 ₸ |
| 2016 | 47 693 066 ₸ | 769 243 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Ulvar Mira, 33/3
Locality
Karaganda Region
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 ₸.
Limited liability partnership «AMB COMPANY»: registration details and status
Limited liability partnership «AMB COMPANY» (BIN 151240002520) has the status “Ликвидация”; dissolution date — 29.07.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Bulvar Mira, 33/3, region — Karaganda Region, 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.