LIMITED LIABILITY PARTNERSHIP «AMZ TRADE»

The activities of agents for the wholesale trade of a wide range of goods

BIN 211240033138
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Hadji Mukana, House 36

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AMZ TRADE» — BIN 211240033138

Last registry change: 29.12.2021

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”. Registered address — Almaty, Medeuskii Raion, Street 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.

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