LIMITED LIABILITY PARTNERSHIP "AMV TRADING (AMV TRADING)"

Retail sale of motorcycles, scooters, parts and accessories

BIN 220940035882

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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

Contacts8

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mihajlin Nikolaj Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "AMV TRADING (AMV TRADING)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Muhita , Строение 112

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMV TRADING (AMV TRADING)" — BIN 220940035882

Last registry change: 22.09.2022

LIMITED LIABILITY PARTNERSHIP "AMV TRADING (AMV TRADING)" was registered on 22.09.2022.

LIMITED LIABILITY PARTNERSHIP "AMV TRADING (AMV TRADING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMV TRADING (AMV TRADING)" (BIN 220940035882) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Muhita, Stroenie 112, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motorcycles, scooters, parts and accessories (OKED 45402). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMV TRADING (AMV TRADING)"

The head of LIMITED LIABILITY PARTNERSHIP "AMV TRADING (AMV TRADING)" is Mihajlin Nikolaj Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMV TRADING (AMV TRADING)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMV TRADING (AMV TRADING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMV TRADING (AMV TRADING)" 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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