LIMITED LIABILITY PARTNERSHIP «AMALKAZ TRADE»

Wholesale of a wide range of goods without any specification

BIN 130940005336
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20203 210 236 ₸51 778 ₸
2019284 913 436 ₸4 595 378 ₸
20183 553 034 ₸57 307 ₸
20171 854 414 978 ₸29 909 919 ₸
20166 992 093 524 ₸112 775 702 ₸
201528 674 715 234 ₸462 495 407 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49420
Provision of moving services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Street Dinmuhamed Konaev, 35/1, Apt 6

Unit

Apt 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «AMALKAZ TRADE» — BIN 130940005336

Last registry change: 06.09.2013

LIMITED LIABILITY PARTNERSHIP «AMALKAZ TRADE» was registered on 06.09.2013. In 2020, estimated annual revenue was 3 210 236 ₸ and tax payments totaled 51 778 ₸.

LIMITED LIABILITY PARTNERSHIP «AMALKAZ TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AMALKAZ TRADE» (BIN 130940005336) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Konaev, 35/1, Apt 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AMALKAZ TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «AMALKAZ TRADE» is Nursadykov Aslan Nurbolovich.

Verification of LIMITED LIABILITY PARTNERSHIP «AMALKAZ TRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AMALKAZ TRADE» appears in 1 court case (as defendant — 1, most recent date — 13.09.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 20 valid certificates (most recent date — 18.10.2016). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMALKAZ TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMALKAZ TRADE» 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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