LIMITED LIABILITY PARTNERSHIP "AMZ TRADE"
The activities of agents for the wholesale trade of a wide range of goods
BIN 211240033138Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMZ TRADE"stat.gov.kz |
Name in Kazakh | "AMZ TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMZ TRADE" |
Previous names | ТОО "AMZ TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Hadji Mukana, House 36 |
Registration date | 29.12.2021 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.12.2021 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Hadji Mukana , Дом 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AMZ TRADE" — BIN 211240033138
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AMZ TRADE" was registered on 29.12.2021.
LIMITED LIABILITY PARTNERSHIP "AMZ TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMZ TRADE" (BIN 211240033138) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AMZ TRADE" has been operating for 4 years 8 months, since 29.12.2021. Registered address — Almaty, Medeuskii Raion, Ulica Hadji Mukana, House 36, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMZ TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "AMZ TRADE" is Ivanova Ksenija Olegovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AMZ TRADE" 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 "AMZ TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMZ 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.
Frequently asked questions
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