LIMITED LIABILITY PARTNERSHIP "AMAZON INTERNATIONAL GROUP COMPANY"

Intermediary services in the purchase and sale and leasing of real estate for industrial purposes

BIN 241040040604

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

68311
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes
Companies in this industry in Almaty

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

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kali TurganDirector
LIMITED LIABILITY PARTNERSHIP "AMAZON INTERNATIONAL GROUP COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jeltoksan , Дом 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMAZON INTERNATIONAL GROUP COMPANY" — BIN 241040040604

Last registry change: 31.10.2024

LIMITED LIABILITY PARTNERSHIP "AMAZON INTERNATIONAL GROUP COMPANY" was registered on 31.10.2024.

LIMITED LIABILITY PARTNERSHIP "AMAZON INTERNATIONAL GROUP COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMAZON INTERNATIONAL GROUP COMPANY" (BIN 241040040604) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, House 37, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMAZON INTERNATIONAL GROUP COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "AMAZON INTERNATIONAL GROUP COMPANY" is Kali Turgan.

Verification of LIMITED LIABILITY PARTNERSHIP "AMAZON INTERNATIONAL GROUP COMPANY" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMAZON INTERNATIONAL GROUP COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMAZON INTERNATIONAL GROUP COMPANY" 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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