LIMITED LIABILITY PARTNERSHIP "AMEL TRADE"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 220440036258 · VAT 39001-1115788Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMEL TRADE" |
Name in Kazakh | "AMEL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMEL TRADE" |
Previous names | ТОО "AMEL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 65 |
Registration date | 20.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AMEL TRADE" is a llp registered on April 20, 2022 in Kostanay region. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 14 469 804 ₸, 282% more than the year before. 57 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 897 127 848 ₸ | 14 469 804 ₸ |
| 2025 | 235 043 364 ₸ | 3 791 022 ₸ |
| 2024 | 1 126 225 040 ₸ | 18 164 920 ₸ |
| 2023 | 221 665 810 ₸ | 3 575 255 ₸ |
| 2022 | 68 147 982 ₸ | 1 099 161 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 57 total connections
- 12 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Al-Farabi, House 65
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "AMEL TRADE" — BIN 220440036258
Last registry change: 20.04.2022
LIMITED LIABILITY PARTNERSHIP "AMEL TRADE" was registered on 20.04.2022. In 2026, estimated annual revenue was 897 127 848 ₸ and tax payments totaled 14 469 804 ₸.
LIMITED LIABILITY PARTNERSHIP "AMEL TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMEL TRADE" (BIN 220440036258) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 65, region — Kostanay region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMEL TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "AMEL TRADE" is Galymbek Ernar. Previously, LIMITED LIABILITY PARTNERSHIP "AMEL TRADE" was headed by Turlybek Azamat Esenuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AMEL TRADE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMEL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMEL 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.