AMAL-GROUP HC, ТОО
Оптовая торговля прочими промежуточными продуктами
БИН 220340001777Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AMAL-GROUP HC"stat.gov.kz |
Name in Kazakh | "AMAL-GROUP HC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMAL-GROUP HC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.01.2024 |
Address | Астана, Г. Район Сарыарка, Улица Кеңдала, Дом 4, КВ. 6 |
Registration date | 01.03.2022 · 4 года 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 07.01.2024 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 40 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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AMAL-GROUP HC, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Кеңдала, Дом 4
Room
КВ. 6
Locality
Астана
Description
Company AMAL-GROUP HC, ТОО was registered on 01.03.2022.
Legal address: Астана, Г. Район Сарыарка, Улица Кеңдала, Дом 4, КВ. 6.
The main activity is Оптовая и розничная торговля.
Leaders — Pen'kov Dmitrij Viktorovich, Zhunusova Ol'ga Viktorovna.
The company was liquidated on 04.01.2024.
Upon registration the organization was assigned BIN 220340001777.