LIMITED LIABILITY PARTNERSHIP "AMIR INVEST LTD"

Wholesale of a wide range of goods without any specification

BIN 130940012943

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 240 000 ₸20 000 ₸
2022409 200 ₸6 600 ₸
2018527 000 ₸8 500 ₸
20171 825 776 ₸29 448 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atirauskaya 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: 6

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajbatova Zhanargul' ZharasovnaDirector
LIMITED LIABILITY PARTNERSHIP "AMIR INVEST LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Halel Dosmyhamedov , Дом 90

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMIR INVEST LTD" — BIN 130940012943

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMIR INVEST LTD" was registered on 16.09.2013. In 2024, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.

LIMITED LIABILITY PARTNERSHIP "AMIR INVEST LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMIR INVEST LTD" (BIN 130940012943) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AMIR INVEST LTD" has been operating for 12 years 11 months, since 16.09.2013. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Halel Dosmyhamedov, House 90, region — Atirauskaya 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 "AMIR INVEST LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AMIR INVEST LTD" is Ajbatova Zhanargul' Zharasovna. Previously, LIMITED LIABILITY PARTNERSHIP "AMIR INVEST LTD" was headed by Kanap'janov Serzhan Kudajbergenovich.

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

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMIR INVEST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMIR 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.

Frequently asked questions

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