LIMITED LIABILITY PARTNERSHIP "AMIR AKBAR"

Wholesale of a wide range of goods without any specification

BIN 180340022274 · VAT 45001-0057922

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020100 998 ₸1 629 ₸
20195 547 760 ₸89 480 ₸

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
  • Government contracts: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tuganbaeva Indira BerikovnaChief Executive
LIMITED LIABILITY PARTNERSHIP "AMIR AKBAR"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Bogembai Batira , 2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMIR AKBAR" — BIN 180340022274

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMIR AKBAR" was registered on 17.03.2018. In 2020, estimated annual revenue was 100 998 ₸ and tax payments totaled 1 629 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "AMIR AKBAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMIR AKBAR" (BIN 180340022274) has the status “Ликвидация”; dissolution date — 24.10.2024. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Bogembai Batira, 2, region — Pavlodarskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMIR AKBAR"

The head of LIMITED LIABILITY PARTNERSHIP "AMIR AKBAR" is Tuganbaeva Indira Berikovna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMIR AKBAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMIR AKBAR" 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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