LIMITED LIABILITY PARTNERSHIP "AMGTRADEGROUP"
Wholesale of a wide range of goods without any specification
BIN 171240004411Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMGTRADEGROUP"stat.gov.kz |
Name in Kazakh | "AMGTRADEGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMGTRADEGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2024 |
Address | Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Bratev Jubanovih , 272, КВ 17 |
Registration date | 06.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2024 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Bratev Jubanovih , 272
Unit
КВ 17
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AMGTRADEGROUP" — BIN 171240004411
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AMGTRADEGROUP" was registered on 06.12.2017.
LIMITED LIABILITY PARTNERSHIP "AMGTRADEGROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMGTRADEGROUP" (BIN 171240004411) has the status “Ликвидация”; dissolution date — 10.01.2024. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Bratev Jubanovih , 272, КВ 17, region — Aktubinskaya oblast', 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 "AMGTRADEGROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AMGTRADEGROUP" is Agnijazov Maksat Gajzatulinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMGTRADEGROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMGTRADEGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMGTRADEGROUP" 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.
Frequently asked questions
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