LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMS"

Wholesale of a wide range of goods without any specification

BIN 121140017817

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020185 380 ₸2 990 ₸
201917 112 ₸276 ₸
20181 599 290 ₸25 795 ₸
201740 194 104 ₸648 292 ₸
201610 775 786 ₸173 803 ₸
2015392 117 078 ₸6 324 469 ₸

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: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sverdlov Aleksandr MarkovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , Дом 62

Unit

КВ. 45

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMS" — BIN 121140017817

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMS" was registered on 26.11.2012. In 2020, estimated annual revenue was 185 380 ₸ and tax payments totaled 2 990 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMS" (BIN 121140017817) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMS" has been operating for 13 years 9 months, since 26.11.2012. Registered address — Almaty , Бостандыкский Район, Ulica Satpaeva , Дом 62, КВ. 45, 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 "TORGOVAJA KOMPANIJA AMS"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMS" is Sverdlov Aleksandr Markovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMS" in official registries of the Republic of Kazakhstan

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 "TORGOVAJA KOMPANIJA AMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA AMS" 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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