LLP "AMBER KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 240740029349

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202511 141 710 ₸179 705 ₸
20242 061 438 ₸33 249 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ashanov Abdulla AbdukaharovichDirector
LLP "AMBER KOMPANI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica K.Tokaeva , Здание 27

Locality

Shimkent

About LLP "AMBER KOMPANI" — BIN 240740029349

Last registry change: 25.07.2024

LLP "AMBER KOMPANI" was registered on 25.07.2024. In 2025, estimated annual revenue was 11 141 710 ₸ and tax payments totaled 179 705 ₸.

LLP "AMBER KOMPANI": registration details and status

LLP "AMBER KOMPANI" (BIN 240740029349) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica K.Tokaeva, Building 27, region — Shimkent, 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 LLP "AMBER KOMPANI"

The head of LLP "AMBER KOMPANI" is Ashanov Abdulla Abdukaharovich. Previously, LLP "AMBER KOMPANI" was headed by Tohirova Munira Orifkyzy.

Verification of LLP "AMBER KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LLP "AMBER KOMPANI" are available in the full Statsnet report. All the data to verify LLP "AMBER KOMPANI" 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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