LIMITED LIABILITY PARTNERSHIP "AMBIC"
Retail sale of other goods in the markets
BIN 130740016730Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMBIC" |
Name in Kazakh | "AMBIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMBIC" |
Previous names | ТОО "AMBIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Chaikovskogo, 23/60, Kv 38 |
Registration date | 22.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.07.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 35 526 ₸ | 573 ₸ |
| 2021 | 28 369 650 ₸ | 457 575 ₸ |
| 2020 | 202 037 292 ₸ | 3 258 666 ₸ |
| 2019 | 918 774 838 ₸ | 14 818 949 ₸ |
| 2018 | 1 027 497 170 ₸ | 16 572 535 ₸ |
| 2017 | 112 980 926 ₸ | 1 822 273 ₸ |
| 2016 | 122 660 552 ₸ | 1 978 396 ₸ |
| 2015 | 7 983 430 ₸ | 128 765 ₸ |
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: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Almaty, Almalinskii Raion, Ulica Chaikovskogo, 23/60, Kv 38
Unit
КВ 38
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AMBIC" — BIN 130740016730
Last registry change: 22.07.2013
LIMITED LIABILITY PARTNERSHIP "AMBIC" was registered on 22.07.2013. In 2022, estimated annual revenue was 35 526 ₸ and tax payments totaled 573 ₸.
LIMITED LIABILITY PARTNERSHIP "AMBIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMBIC" (BIN 130740016730) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Chaikovskogo, 23/60, Kv 38, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMBIC"
The head of LIMITED LIABILITY PARTNERSHIP "AMBIC" is Ran Huanfen.
Verification of LIMITED LIABILITY PARTNERSHIP "AMBIC" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMBIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMBIC" 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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