LIMITED LIABILITY PARTNERSHIP «AMS KAZAHSTAN»

Wholesale of a wide range of goods without any specification

BIN 070240017211
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202465 410 ₸1 055 ₸
202012 400 ₸200 ₸
2018703 824 ₸11 352 ₸
2017405 574 922 ₸6 541 531 ₸
2016440 589 670 ₸7 106 285 ₸
2015278 704 074 ₸4 495 227 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Kunaeva, House 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AMS KAZAHSTAN» — BIN 070240017211

Last registry change: 27.02.2007

LIMITED LIABILITY PARTNERSHIP «AMS KAZAHSTAN» was registered on 27.02.2007. In 2024, estimated annual revenue was 65 410 ₸ and tax payments totaled 1 055 ₸.

LIMITED LIABILITY PARTNERSHIP «AMS KAZAHSTAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AMS KAZAHSTAN» (BIN 070240017211) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kunaeva, House 18, region — Almaty, 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 «AMS KAZAHSTAN»

The head of LIMITED LIABILITY PARTNERSHIP «AMS KAZAHSTAN» is Shuvalova Tat'jana Vasil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «AMS KAZAHSTAN» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AMS KAZAHSTAN» appears in 3 court cases (as defendant — 3, most recent date — 13.02.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMS KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMS KAZAHSTAN» 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.

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