LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)"

Wholesale of grain, seeds and animal feed

BIN 180740029167

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020253 580 ₸4 090 ₸
201955 348 640 ₸892 720 ₸
20181 240 000 ₸20 000 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Kostanaiskaya oblast'

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: 6

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amanbaev Nursultan NyazbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , Дом 56

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)" — BIN 180740029167

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)" was registered on 26.07.2018. In 2020, estimated annual revenue was 253 580 ₸ and tax payments totaled 4 090 ₸.

LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)" (BIN 180740029167) has the status “Ликвидация”; dissolution date — 05.03.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, House 56, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)" is Amanbaev Nursultan Nyazbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)" was headed by Son Alena Andreevna.

Verification of LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)" appears in 2 court cases (as defendant — 2, most recent date — 08.08.2023). Also on record: 8 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)" 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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