LIMITED LIABILITY PARTNERSHIP "AMK HOLDING (AMK HOLDING)"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 181240009662Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMK HOLDING (AMK HOLDING)" |
Name in Kazakh | "AMK HOLDING (АМК ХОЛДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMK HOLDING (AMK HOLDING)" |
Previous names | ТОО "AMK HOLDING (АМК ХОЛДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, 8 |
Registration date | 11.12.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.12.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 18 600 ₸ | 300 ₸ |
| 2019 | 18 240 028 ₸ | 294 194 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 6 by management
- 14 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
Avenue Mangilik El, 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AMK HOLDING (AMK HOLDING)" — BIN 181240009662
Last registry change: 11.12.2018
LIMITED LIABILITY PARTNERSHIP "AMK HOLDING (AMK HOLDING)" was registered on 11.12.2018. In 2020, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸.
LIMITED LIABILITY PARTNERSHIP "AMK HOLDING (AMK HOLDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMK HOLDING (AMK HOLDING)" (BIN 181240009662) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 8, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMK HOLDING (AMK HOLDING)"
The head of LIMITED LIABILITY PARTNERSHIP "AMK HOLDING (AMK HOLDING)" is Nabi Qanat.
Verification of LIMITED LIABILITY PARTNERSHIP "AMK HOLDING (AMK HOLDING)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AMK HOLDING (AMK HOLDING)" appears in 1 court case (as defendant — 1, most recent date — 17.08.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMK HOLDING (AMK HOLDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMK HOLDING (AMK HOLDING)" 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.