LIMITED LIABILITY PARTNERSHIP "AMAL-GROUP HC"

Wholesale of other intermediate products

BIN 220340001777

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhunusova Ol'Ga ViktorovnaOfficer
LIMITED LIABILITY PARTNERSHIP "AMAL-GROUP HC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kendala , Дом 4

Unit

КВ. 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AMAL-GROUP HC" — BIN 220340001777

Last registry change: 07.01.2024

LIMITED LIABILITY PARTNERSHIP "AMAL-GROUP HC" was registered on 01.03.2022.

LIMITED LIABILITY PARTNERSHIP "AMAL-GROUP HC": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMAL-GROUP HC" (BIN 220340001777) has the status “Ликвидация”; dissolution date — 04.01.2024. Registered address — Astana , Г. Район Сарыарка, Ulica Kendala , Дом 4, КВ. 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMAL-GROUP HC"

The head of LIMITED LIABILITY PARTNERSHIP "AMAL-GROUP HC" is Zhunusova Ol'ga Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "AMAL-GROUP HC" was headed by Pen'kov Dmitrij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMAL-GROUP HC" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMAL-GROUP HC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMAL-GROUP HC" 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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