LIMITED LIABILITY PARTNERSHIP «AMIS TRADE (AMIS TREJD)»
Wholesale of grain, seeds and animal feed
BIN 180740029167No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMIS TRADE (AMIS TREJD)» |
Name in Kazakh | «AMIS TRADE (АМИС ТРЭЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMIS TRADE (AMIS TREJD)" |
Status | Ликвидация |
Liquidation date | 05.03.2024 |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 56 |
Registration date | 26.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 253 580 ₸ | 4 090 ₸ |
| 2019 | 55 348 640 ₸ | 892 720 ₸ |
| 2018 | 1 240 000 ₸ | 20 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Al-Farabi, House 56
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «AMIS TRADE (AMIS TREJD)» — BIN 180740029167
Last registry change: 03.11.2021
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 — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 56, region — Kostanay Region, 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.