LIMITED LIABILITY PARTNERSHIP «AMAL' TREJD»
Wholesale of a wide range of goods without any specification
BIN 150640007553No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMAL' TREJD» |
Name in Kazakh | «АМАЛЬ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMAL' TREJD" |
Previous names | ТОО "АМАЛЬ ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 11.02.2025 |
Address | Astana, G. Raion Almaty, Avenue Raqimjan Qoshqarbaev, 10, Apt 408 |
Registration date | 08.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.06.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 12 400 ₸ | 200 ₸ |
| 2018 | 2 609 022 ₸ | 42 081 ₸ |
| 2017 | 6 593 638 ₸ | 106 349 ₸ |
| 2016 | 16 994 448 ₸ | 274 104 ₸ |
| 2015 | 5 149 410 ₸ | 83 055 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Raqimjan Qoshqarbaev, 10
Unit
Apt 408
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AMAL' TREJD» — BIN 150640007553
Last registry change: 19.06.2019
LIMITED LIABILITY PARTNERSHIP «AMAL' TREJD» was registered on 08.06.2015. In 2019, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP «AMAL' TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMAL' TREJD» (BIN 150640007553) has the status “Ликвидация”; dissolution date — 11.02.2025. Registered address — Astana, G. Raion Almaty, Avenue Raqimjan Qoshqarbaev, 10, Apt 408, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMAL' TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «AMAL' TREJD» is Battalova Nazgul' Konyspaevna. Previously, LIMITED LIABILITY PARTNERSHIP «AMAL' TREJD» was headed by Tashenova Nazgul' Konyspaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «AMAL' TREJD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMAL' TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMAL' TREJD» 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.