AMA GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 060940013778No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AMA GROUP» |
Name in Kazakh | «AMA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMA GROUP" |
Status | Ликвидация |
Liquidation date | 21.12.2020 |
Address | Turkistan Region, Kentau A., Kentau Street Djambula, D.9, K.1 |
Registration date | 20.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 186 ₸ | 3 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Kentau A., Kentau Street Djambula, D.9, K.1
Locality
Turkistan Region
About TOO «AMA GROUP» — BIN 060940013778
Last registry change: 21.12.2020
AMA GROUP, TOO was registered on 20.09.2006. In 2020, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
Limited liability partnership «AMA GROUP»: registration details and status
Limited liability partnership «AMA GROUP» (BIN 060940013778) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Turkistan Region, Kentau A., Kentau Street Djambula, D.9, K.1, region — Turkistan 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 «AMA GROUP»
The head of TOO «AMA GROUP» is Hashirbaev Koshkarbaj Usanovich.
Verification of TOO «AMA GROUP» 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 «AMA GROUP» are available in the full Statsnet report. All the data to verify TOO «AMA GROUP» 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.