AMATI TRADE, TOO

BIN 130340016062
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017307 954 ₸4 967 ₸
2016263 004 ₸4 242 ₸
2015926 643 382 ₸14 945 861 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219

Locality

Karaganda Region

About TOO «AMATI TRADE» — BIN 130340016062

Last registry change: 01.08.2019

AMATI TRADE, TOO was registered on 18.03.2013. In 2017, estimated annual revenue was 307 954 ₸ and tax payments totaled 4 967 ₸.

TOO «AMATI TRADE»: registration details and status

TOO «AMATI TRADE» (BIN 130340016062) has the status “Reorganized (merger, acquisition)”; dissolution date — 30.07.2019. Registered address — 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «AMATI TRADE»

The head of TOO «AMATI TRADE» is Kusainova Alija Mardenovna.

Verification of TOO «AMATI TRADE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AMATI TRADE» are available in the full Statsnet report. All the data to verify TOO «AMATI TRADE» 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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