AMIV 2012, TOO
Wholesale of a wide range of goods without any specification
BIN 121140018141Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMIV 2012"stat.gov.kz |
Name in Kazakh | "АМИВ 2012" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMIV 2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.11.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 7, D. 28, Kv. (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 |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 7, D. 28, Kv. (Ofis) 37
Locality
Mangistauskaya oblast'
About TOO «AMIV 2012» — BIN 121140018141
Up to date as of September 1, 2026
AMIV 2012, TOO was registered on 27.11.2012.
llp «AMIV 2012»: registration details and status
llp «AMIV 2012» (BIN 121140018141) has the status “Ликвидация”; dissolution date — 02.11.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 7, D. 28, Kv. (Ofis) 37, region — Mangistauskaya oblast', 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.
Frequently asked questions
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