LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AMRA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 070440006868Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AMRA" |
Name in Kazakh | "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "AMRA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AMRA" |
Previous names | ТОО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "AMRA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Kunaeva , Дом 163/32, КВ. 4 |
Registration date | 17.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.04.2007 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 487 072 ₸ | 7 856 ₸ |
| 2018 | 6 802 268 ₸ | 109 714 ₸ |
| 2017 | 67 051 760 ₸ | 1 081 480 ₸ |
| 2016 | 94 794 528 ₸ | 1 528 944 ₸ |
| 2015 | 340 153 452 ₸ | 5 486 346 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kunaeva , Дом 163/32
Unit
КВ. 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AMRA" — BIN 070440006868
Last registry change: 17.04.2007
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AMRA" was registered on 17.04.2007. In 2020, estimated annual revenue was 487 072 ₸ and tax payments totaled 7 856 ₸.
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AMRA": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AMRA" (BIN 070440006868) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Kunaeva , Дом 163/32, КВ. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AMRA"
The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AMRA" is Krasnosel'skaja Svetlana Alekseevna.
Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AMRA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AMRA" appears in 1 court case (as defendant — 1, most recent date — 16.10.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AMRA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "AMRA" 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
Similar companies5
TOO "POZITIV KAPITAL"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesДАЙРАНБЕК ДАНИЯР ДАЙРАНБЕКҰЛЫ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KAMYSKAL"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКАИРБЕКОВ АЛТАЙ ЖАКСЫНТАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "A.R.T.BROKER SERVIS"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКОНЮХОВА НАТАЛИЯ ЕВДОКИМОВНА— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "FK EVROKOMMERTs"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesЕРМОЛАЕВ АЛЕКСЕЙ ГРИГОРЬЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "NEST PROPERTY COMPANY" ("NEST PROPERTI KOMPANI")
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesЮСУПОВА АЙГУЛЬ ТОРЕГЕЛДИНОВНА— Director
small