TOO "AMIR LTD"
Forwarding services
BIN 050440002554Get a detailed company report
Full legal name | TOO "AMIR LTD" |
Name in Kazakh | "АМИР LTD" ЖШС |
Name in English | TOO "AMIR LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2022 |
Address | Almaty Q., Bostandiq Aydan, Mikroraion Miras, 59 |
Registration date | 14.04.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.09.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 750 588 430 ₸ | 12 106 265 ₸ |
| 2017 | 5 994 966 ₸ | 96 693 ₸ |
| 2016 | 29 214 676 210 ₸ | 471 204 455 ₸ |
| 2015 | 16 179 148 ₸ | 260 954 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 74 total connections
- 36 by founders
- 12 by address
- 12 by management
- 9 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.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Mikroraion Miras, 59
Locality
Almaty
About TOO "AMIR LTD" — BIN 050440002554
Last registry change: 30.09.2022
TOO "AMIR LTD" was registered on 14.04.2005. In 2018, estimated annual revenue was 750 588 430 ₸ and tax payments totaled 12 106 265 ₸.
TOO "AMIR LTD": registration details and status
TOO "AMIR LTD" (BIN 050440002554) has the status “Ликвидация”; dissolution date — 30.09.2022. Registered address — Almaty Q., Bostandiq Aydan, Mikroraion Miras, 59, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "AMIR LTD"
Officers of TOO "AMIR LTD": Boranbaev Anvar Kimovich, Mitrofanova Julija Aleksandrovna.
Verification of TOO "AMIR LTD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2022), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO "AMIR LTD" are available in the full Statsnet report. All the data to verify TOO "AMIR LTD" 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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