LIMITED LIABILITY PARTNERSHIP "AMELI PV KZ"

Wholesale of other intermediate products

BIN 180740027071

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Shimkent

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
  • Government contracts: 3

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dalen Azamat SajfullinulyDirector
LIMITED LIABILITY PARTNERSHIP "AMELI PV KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica A.Mahmudova , Дом 173

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AMELI PV KZ" — BIN 180740027071

Last registry change: 25.07.2018

LIMITED LIABILITY PARTNERSHIP "AMELI PV KZ" was registered on 25.07.2018. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "AMELI PV KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMELI PV KZ" (BIN 180740027071) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Kizil Jar, Ulica A.Mahmudova, House 173, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMELI PV KZ"

The head of LIMITED LIABILITY PARTNERSHIP "AMELI PV KZ" is Dalen Azamat Sajfullinuly. Previously, LIMITED LIABILITY PARTNERSHIP "AMELI PV KZ" was headed by Tashimov Sajat Shakirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMELI PV KZ" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMELI PV KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMELI PV KZ" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "NEO PROFIT"

    Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcycles

    ГАРАФИЕВА МАЙРА ШИБЕКОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "UNIONS"

    Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcycles

    ДЮСЕКЕЕВ ЕРБОЛ МУРАТОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "DM-PV"

    Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcycles

    АРЫНОВ МЕЙРАМ БАЙТЛЕКОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "MIJAN GROUP"

    Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcycles

    ИБРАИМОВ АСЕТ САНСЫЗБАЕВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "QOS ZHIGER"

    Wholesale of other intermediate products · Wholesale and retail trade; repair of cars and motorcycles

    МИТИН АЛЕКСАНДР СЕРГЕЕВИЧ— Officer

    small