AMIV 2012, TOO
Wholesale of a wide range of goods without any specification
BIN 121140018141No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AMIV 2012» |
Name in Kazakh | «АМИВ 2012» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMIV 2012" |
Status | Ликвидация |
Liquidation date | 02.11.2020 |
Address | Mangystau Region, Aktau, St. 7, D. 28, Apt. (Ofis) 37 |
Registration date | 27.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 7, D. 28, Apt. (Ofis) 37
Locality
Mangystau Region
About TOO «AMIV 2012» — BIN 121140018141
Last registry change: 02.11.2020
AMIV 2012, TOO was registered on 27.11.2012.
Limited liability partnership «AMIV 2012»: registration details and status
Limited liability partnership «AMIV 2012» (BIN 121140018141) has the status “Ликвидация”; dissolution date — 02.11.2020. Registered address — Mangystau Region, Aktau, St. 7, D. 28, Apt. (Ofis) 37, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AMIV 2012»
The head of TOO «AMIV 2012» is Margiev Valentin Haritonovich.
Verification of TOO «AMIV 2012» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AMIV 2012» are available in the full Statsnet report. All the data to verify TOO «AMIV 2012» 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.