LIMITED LIABILITY PARTNERSHIP "AMADEJ INVEST-LTD"

Wholesale of a wide range of goods without any specification

BIN 070340021500

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021418 934 ₸6 757 ₸
202068 944 ₸1 112 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urazgaliev Talgat SerzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "AMADEJ INVEST-LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Mikroraion 4 , 7

Unit

КВ 69

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMADEJ INVEST-LTD" — BIN 070340021500

Last registry change: 16.03.2007

LIMITED LIABILITY PARTNERSHIP "AMADEJ INVEST-LTD" was registered on 16.03.2007. In 2021, estimated annual revenue was 418 934 ₸ and tax payments totaled 6 757 ₸.

LIMITED LIABILITY PARTNERSHIP "AMADEJ INVEST-LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMADEJ INVEST-LTD" (BIN 070340021500) has the status “Active”. Registered address — Aktubinskaya oblast' , Алгинский Район, Алгинская Г.А., Г.Алга, Mikroraion 4 , 7, КВ 69, region — Aktubinskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMADEJ INVEST-LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AMADEJ INVEST-LTD" is Urazgaliev Talgat Serzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMADEJ INVEST-LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AMADEJ INVEST-LTD" appears in 1 court case (as defendant — 1, most recent date — 09.08.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMADEJ INVEST-LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMADEJ INVEST-LTD" 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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