AMMAR TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 140340013872No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AMMAR TRADE» |
Name in Kazakh | «AMMAR TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMMAR TRADE" |
Status | Ликвидация |
Liquidation date | 11.12.2020 |
Address | Nur-Sultan, Raion Baiqonir Street Kenesari, 42/1, Apt 43 |
Registration date | 14.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 562 712 ₸ | 9 076 ₸ |
| 2016 | 4 202 608 ₸ | 67 784 ₸ |
| 2015 | 419 546 746 ₸ | 6 766 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Baiqonir Street Kenesari, 42/1, Apt 43
Locality
Astana
About TOO «AMMAR TRADE» — BIN 140340013872
Last registry change: 11.12.2020
AMMAR TRADE, TOO was registered on 14.03.2014. In 2017, estimated annual revenue was 562 712 ₸ and tax payments totaled 9 076 ₸.
Limited liability partnership «AMMAR TRADE»: registration details and status
Limited liability partnership «AMMAR TRADE» (BIN 140340013872) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Nur-Sultan, Raion Baiqonir Street Kenesari, 42/1, Apt 43, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AMMAR TRADE»
The head of TOO «AMMAR TRADE» is Doskaliev Arman Hibratullaevich.
Verification of TOO «AMMAR TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AMMAR TRADE» are available in the full Statsnet report. All the data to verify TOO «AMMAR 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.