LIMITED LIABILITY PARTNERSHIP «AMIR OLIMXON»

Wholesale of a wide range of goods without any specification

BIN 180340018276
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20191 318 244 ₸21 262 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Jappas Kalambaev, D.19

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «AMIR OLIMXON» — BIN 180340018276

Last registry change: 14.03.2018

LIMITED LIABILITY PARTNERSHIP «AMIR OLIMXON» was registered on 14.03.2018. In 2019, estimated annual revenue was 1 318 244 ₸ and tax payments totaled 21 262 ₸.

LIMITED LIABILITY PARTNERSHIP «AMIR OLIMXON»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AMIR OLIMXON» (BIN 180340018276) has the status “Active”. Registered address — Turkistan Region, Suzakskii Raion, Sholakkorganskii S.O., S.Sholakkorgan, Street Jappas Kalambaev, D.19, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AMIR OLIMXON»

The head of LIMITED LIABILITY PARTNERSHIP «AMIR OLIMXON» is Rajmov Dinmuhamed Kozhamuratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AMIR OLIMXON» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AMIR OLIMXON» appears in 1 court case (as defendant — 1, most recent date — 17.09.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMIR OLIMXON» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMIR OLIMXON» 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.

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