LIMITED LIABILITY PARTNERSHIP "AMS TRAID"

Wholesale of a wide range of goods without any specification

BIN 220240037645

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Perepelkin Igor' VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "AMS TRAID"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 180

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMS TRAID" — BIN 220240037645

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMS TRAID" was registered on 24.02.2022.

LIMITED LIABILITY PARTNERSHIP "AMS TRAID": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMS TRAID" (BIN 220240037645) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AMS TRAID" has been operating for 4 years 6 months, since 24.02.2022. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 180, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMS TRAID"

The head of LIMITED LIABILITY PARTNERSHIP "AMS TRAID" is Perepelkin Igor' Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMS TRAID" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMS TRAID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMS TRAID" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "K-SHYNAR"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ПРИМБЕТОВ ВАЛИХАН МАХАНБЕТОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AUTOMATED WORLD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ИБРАЕВ РУСЛАН БАЛТАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "LIDER-MS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АХМАДИ АБЫРОЙ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AKAI PROM"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ОМАРОВ ДЕНИС ДАРИСОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "A&D SKYLINE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ИЛЬИНСКИЙ ДЕНИС СЕРГЕЕВИЧ— Director

    small · 1 - 5 pers.