AMK-INVEST, TOO
Wholesale of other machinery and equipment
BIN 030140015125Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMK-INVEST" |
Name in Kazakh | "АМК-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMK-INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Vinogradova, 22, K. 20 |
Registration date | 14.01.2003 · 23 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 41-50 pers. |
Last re-registration date | 19.01.2022 |
Branches | Not found |
AI Overview
AMK-INVEST, TOO is a llp registered on January 14, 2003 in East kazakhstan region. 23 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 21 611 ₸. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 339 882 ₸ | 21 611 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Vinogradova, 22
Locality
East kazakhstan region
About TOO «AMK-INVEST» — BIN 030140015125
Last registry change: 19.01.2022
AMK-INVEST, TOO was registered on 14.01.2003. In 2015, estimated annual revenue was 1 339 882 ₸ and tax payments totaled 21 611 ₸.
llp «AMK-INVEST»: registration details and status
llp «AMK-INVEST» (BIN 030140015125) has the status “Ликвидация”; dissolution date — 18.01.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Vinogradova, 22, K. 20, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «AMK-INVEST»
The head of TOO «AMK-INVEST» is Kalenov Bahytbek Sabetuly.
Verification of TOO «AMK-INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AMK-INVEST» are available in the full Statsnet report. All the data to verify TOO «AMK-INVEST» 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.