LIMITED LIABILITY PARTNERSHIP «AMIR AKBAR»
Wholesale of a wide range of goods without any specification
BIN 180340022274 · VAT 45001-0057922No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMIR AKBAR» |
Name in Kazakh | «АМИР АКБАР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMIR AKBAR" |
Previous names | ТОО "АМИР АКБАР" |
Status | Ликвидация |
Liquidation date | 24.10.2024 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Bogembai Batira, 2 |
Registration date | 17.03.2018 · 8 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 | 17.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 100 998 ₸ | 1 629 ₸ |
| 2019 | 5 547 760 ₸ | 89 480 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Pavlodar Region
House number and street
Street Bogembai Batira, 2
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «AMIR AKBAR» — BIN 180340022274
Last registry change: 17.11.2022
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 — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Bogembai Batira, 2, region — Pavlodar 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. 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.