LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 160940028073Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE" |
Name in Kazakh | "АМЕГА TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE" |
Previous names | ТОО "АМЕГА TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street 3-Ya Sennaya, Building 56a |
Registration date | 27.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2016 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 14 566 342 ₸ | 234 941 ₸ |
| 2019 | 49 676 074 ₸ | 801 227 ₸ |
| 2018 | 189 759 556 ₸ | 3 060 638 ₸ |
| 2017 | 119 147 446 ₸ | 1 921 733 ₸ |
| 2016 | 39 450 600 ₸ | 636 300 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 7
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street 3-Ya Sennaya, Building 56a
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE" — BIN 160940028073
Last registry change: 27.09.2016
LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE" was registered on 27.09.2016. In 2020, estimated annual revenue was 14 566 342 ₸ and tax payments totaled 234 941 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE" (BIN 160940028073) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street 3-Ya Sennaya, Building 56a, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE" is Chudinov Nikolaj Gennadievich. Previously, LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE" was headed by Abishev Serik Kuanyshevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE" appears in 3 court cases (as defendant — 3, most recent date — 04.06.2018). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMEGA TRADE" 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.