LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP"
Forwarding services
BIN 031140014556Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP" |
Name in Kazakh | "AMRA COMMERZ LLP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP" |
Previous names | ТОО "AMRA COMMERZ LLP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Chokana Valihanova, House 170 |
Registration date | 14.11.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.11.2003 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP" is a llp registered on November 14, 2003 in Almaty. 22 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2017: 8 540 ₸. 40 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 529 480 ₸ | 8 540 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Chokana Valihanova, House 170
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP" — BIN 031140014556
Last registry change: 14.11.2003
LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP" was registered on 14.11.2003. In 2017, estimated annual revenue was 529 480 ₸ and tax payments totaled 8 540 ₸.
LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP" (BIN 031140014556) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Chokana Valihanova, House 170, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP"
The head of LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP" is Jusubova Asija Sabirovna. Previously, LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP" was headed by Dzhanabaev Murat Altynbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMRA COMMERZ LLP" 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.