LIMITED LIABILITY PARTNERSHIP "AMIR-GROUP ASTANA 2019"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 190240028053

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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 "AMIR-GROUP ASTANA 2019" is a llp registered on February 21, 2019 in Almaty. 7 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.

Tax deductions for 2019: 10 200 ₸. 49 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019632 400 ₸10 200 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46130
Activities of agents in the wholesale trade of wood and building materials

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, 60

Unit

Apt 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMIR-GROUP ASTANA 2019" — BIN 190240028053

Last registry change: 21.02.2019

LIMITED LIABILITY PARTNERSHIP "AMIR-GROUP ASTANA 2019" was registered on 21.02.2019. In 2019, estimated annual revenue was 632 400 ₸ and tax payments totaled 10 200 ₸.

LIMITED LIABILITY PARTNERSHIP "AMIR-GROUP ASTANA 2019": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMIR-GROUP ASTANA 2019" (BIN 190240028053) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 60, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMIR-GROUP ASTANA 2019"

The head of LIMITED LIABILITY PARTNERSHIP "AMIR-GROUP ASTANA 2019" is Tjulepergenov Andrej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "AMIR-GROUP ASTANA 2019" was headed by Tulebaev Rustam Sovetkanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMIR-GROUP ASTANA 2019" in official registries of the Republic of Kazakhstan

Also on record: 8 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 "AMIR-GROUP ASTANA 2019" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMIR-GROUP ASTANA 2019" 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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