LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AMZ-GRUPP"

Wholesale of a wide range of goods without any specification

BIN 031140008829
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018310 ₸5 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 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 Region

House number and street

Street Bokina, 26

Unit

Apt 33

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AMZ-GRUPP" — BIN 031140008829

Last registry change: 11.01.2023

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AMZ-GRUPP" was registered on 10.11.2003. In 2018, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AMZ-GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AMZ-GRUPP" (BIN 031140008829) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Almaty region, Talgarskii Raion, Talgarskaya G.A., G.Talgar, Street Bokina, 26, Apt 33, region — Almaty Region, 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 "KOMPANIJA "AMZ-GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AMZ-GRUPP" is Askarov Zil'fikar Tamezovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AMZ-GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AMZ-GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "AMZ-GRUPP" 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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