LIMITED LIABILITY PARTNERSHIP "AMMO KZ"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 180240027816

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "AMMO KZ" is a llp registered on February 20, 2018 in Astana. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

29 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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Al-Farabi, 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AMMO KZ" — BIN 180240027816

Last registry change: 20.02.2018

LIMITED LIABILITY PARTNERSHIP "AMMO KZ" was registered on 20.02.2018.

LIMITED LIABILITY PARTNERSHIP "AMMO KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMMO KZ" (BIN 180240027816) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Al-Farabi, 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMMO KZ"

The head of LIMITED LIABILITY PARTNERSHIP "AMMO KZ" is Sholanov Abzal Amanbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMMO KZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMMO KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMMO KZ" 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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