LIMITED LIABILITY PARTNERSHIP "AMK GROUP"

Wholesale of a wide range of goods without any specification

BIN 110940001240

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020992 ₸16 ₸
20195 766 ₸93 ₸
20171 736 ₸28 ₸
20159 851 366 ₸158 893 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tret'Jakov Nikolaj MihajlovichOfficer
LIMITED LIABILITY PARTNERSHIP "AMK GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Varlamova , 5

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMK GROUP" — BIN 110940001240

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMK GROUP" was registered on 02.09.2011. In 2020, estimated annual revenue was 992 ₸ and tax payments totaled 16 ₸.

LIMITED LIABILITY PARTNERSHIP "AMK GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMK GROUP" (BIN 110940001240) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Almaty , Г. Алмалинский Район, Ulica Varlamova , 5, КВ 1, 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 "AMK GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AMK GROUP" is Tret'jakov Nikolaj Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMK GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMK GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMK GROUP" 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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