AMK TRADE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 121240014390Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMK TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "AMK TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMK TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2020 |
Address | Almaty, Ul. Utegen Batira, D. 76a, Kv. (Ofis) 516 |
Registration date | 21.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.09.2020 |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Utegen Batira, D. 76a, Kv. (Ofis) 516
Locality
Almaty
About TOO «AMK TRADE COMPANY» — BIN 121240014390
Up to date as of September 1, 2026
AMK TRADE COMPANY, TOO was registered on 21.12.2012.
llp «AMK TRADE COMPANY»: registration details and status
llp «AMK TRADE COMPANY» (BIN 121240014390) has the status “Ликвидация”; dissolution date — 28.09.2020. Registered address — Almaty, Ul. Utegen Batira, D. 76a, Kv. (Ofis) 516, 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.
Management of TOO «AMK TRADE COMPANY»
The head of TOO «AMK TRADE COMPANY» is Amiraliev Zakirzhan Kurbanzhanovich.
Verification of TOO «AMK TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AMK TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «AMK TRADE COMPANY» 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
LIMITED LIABILITY PARTNERSHIP "AVIAALMOTORS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНЕСТЕРЕНКО ВЛАДИМИР ГЕННАДЬЕВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELTA TRADE MANAGEMENT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОНДРАШОВА АННА НИКОЛАЕВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY PSP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВЕРХОВЦЕВ АНДРЕЙ ГЕОРГИЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SENAR" (SENAR)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАЗАИРОВ ИСМЕТ БЕКЗАДЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA INVESTITSIONNAJA AKADEMIJA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТОРГАЕВ БАУРЖАН КЕНЕСОВИЧ— Officer
small · 1 - 5 pers.