LIMITED LIABILITY PARTNERSHIP "AMADA GROUP"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 170740007719

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "AMADA GROUP" is a llp registered on July 11, 2017 in North kazakhstan region. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 17 675 ₸, 60% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20191 095 850 ₸17 675 ₸
20182 721 738 ₸43 899 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Abulhaira, 10

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "AMADA GROUP" — BIN 170740007719

Last registry change: 11.07.2017

LIMITED LIABILITY PARTNERSHIP "AMADA GROUP" was registered on 11.07.2017. In 2019, estimated annual revenue was 1 095 850 ₸ and tax payments totaled 17 675 ₸.

LIMITED LIABILITY PARTNERSHIP "AMADA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMADA GROUP" (BIN 170740007719) has the status “Active”. Registered address — North Kazakhstan Region, Kiziljarskii Raion, Beskolskii S.O., S.Beskol, Street Abulhaira, 10, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMADA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AMADA GROUP" is Bekenov Azat Dulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMADA GROUP" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMADA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMADA GROUP" 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.

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