AMI CORP, TOO

Production of other chemical products

BIN 130440026955

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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

Contacts4

Phone

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Email

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Website

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Social networks

Business activity

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: 4

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kakim Erbol BatyrbekulyOfficer
AMI CORP, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica 135 , 3

Locality

Astana

About TOO «AMI CORP» — BIN 130440026955

AMI CORP, TOO was registered on 24.04.2013.

llp «AMI CORP»: registration details and status

llp «AMI CORP» (BIN 130440026955) has the status “Active”. Registered address — Nur-Sultan, Raion Almaty, Ulica 135, 3, region — Astana, Republic of Kazakhstan. Primary activity — Production of other chemical products (OKED 20599). Business category — Small enterprise, ownership type — Private.

Management of TOO «AMI CORP»

The head of TOO «AMI CORP» is Kakim Erbol Batyrbekuly.

Verification of TOO «AMI CORP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AMI CORP» are available in the full Statsnet report. All the data to verify TOO «AMI CORP» 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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