LIMITED LIABILITY PARTNERSHIP «AMADEJ INVEST-LTD»
Wholesale of a wide range of goods without any specification
BIN 070340021500No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMADEJ INVEST-LTD» |
Name in Kazakh | «АМАДЕЙ ИНВЕСТ-ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMADEJ INVEST-LTD" |
Previous names | ТОО "АМАДЕЙ ИНВЕСТ-ЛТД" |
Status | Active |
Address | Aktobe region, Alginskii Raion, Alginskaya G.A., G.Alga, Microdistrict 4, 7, Apt 69 |
Registration date | 16.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 418 934 ₸ | 6 757 ₸ |
| 2020 | 68 944 ₸ | 1 112 ₸ |
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict 4, 7
Unit
Apt 69
Locality
Aktobe Region
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 — Aktobe region, Alginskii Raion, Alginskaya G.A., G.Alga, Microdistrict 4, 7, Apt 69, region — Aktobe 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 «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.