TOO "KOMPANIJA AMAL"
Warehousing and storage of grain
BIN 010540006345Get a detailed company report
Full legal name | TOO "KOMPANIJA AMAL" |
Name in Kazakh | "КОМПАНИЯ АМАЛ" ЖШС |
Name in English | TOO "KOMPANIJA AMAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.01.2014 |
Address | Almaty Q., Auezov Aydan, Ulica Askarova, 8 |
Registration date | 23.05.2001 · 25 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.12.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 112 220 ₸ | 1 810 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Askarova , 8
Locality
Almaty
About TOO "KOMPANIJA AMAL" — BIN 010540006345
Last registry change: 26.12.2022
TOO "KOMPANIJA AMAL" was registered on 23.05.2001. In 2019, estimated annual revenue was 112 220 ₸ and tax payments totaled 1 810 ₸.
TOO "KOMPANIJA AMAL": registration details and status
TOO "KOMPANIJA AMAL" (BIN 010540006345) has the status “Отмена регистрационного действия”; dissolution date — 23.01.2014. Registered address — Almaty Q., Auezov Aydan, Ulica Askarova, 8, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "KOMPANIJA AMAL"
The head of TOO "KOMPANIJA AMAL" is Nurmuhanbetov Almashan Zhaksylykovich. Previously, TOO "KOMPANIJA AMAL" was headed by Aleksandrov Maksim Nikolaevich.
Verification of TOO "KOMPANIJA AMAL" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "KOMPANIJA AMAL" are available in the full Statsnet report. All the data to verify TOO "KOMPANIJA AMAL" 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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