LIMITED LIABILITY PARTNERSHIP "AMBER TRADE"
Provision of other individual services not included in other groups
BIN 140140028833Full legal name | LIMITED LIABILITY PARTNERSHIP "AMBER TRADE"stat.gov.kz |
Name in Kazakh | "AMBER TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMBER TRADE" |
Previous names | ТОО "AMBER TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, House 56 |
Registration date | 30.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 30.01.2014 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 13 336 200 ₸ | 215 100 ₸ |
| 2018 | 43 677 388 ₸ | 704 474 ₸ |
| 2017 | 47 964 006 ₸ | 773 613 ₸ |
| 2016 | 268 956 620 ₸ | 4 338 010 ₸ |
| 2015 | 703 125 260 ₸ | 11 340 730 ₸ |
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: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abilai Hana , Дом 56
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AMBER TRADE" — BIN 140140028833
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AMBER TRADE" was registered on 30.01.2014. In 2019, estimated annual revenue was 13 336 200 ₸ and tax payments totaled 215 100 ₸.
LIMITED LIABILITY PARTNERSHIP "AMBER TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMBER TRADE" (BIN 140140028833) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AMBER TRADE" has been operating for 12 years 7 months, since 30.01.2014. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 56, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMBER TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "AMBER TRADE" is Isabaeva Alija Maratovna. Previously, LIMITED LIABILITY PARTNERSHIP "AMBER TRADE" was headed by Suttygozhanov Batyrhan Orontaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMBER TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AMBER TRADE" appears in 1 court case (as plaintiff — 1, most recent date — 17.02.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMBER TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMBER TRADE" 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 "READY FOR CONSTRUCTION"
Provision of other individual services not included in other groups · Provision of other types of servicesКАДЫРОВ САИТ САДЫКЖАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TRIO TRANS LOGISTICS"
Provision of other individual services not included in other groups · Provision of other types of servicesСАУКАТОВ ДАУЛЕТ АСЕТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NS CAPITAL LTD"
Provision of other individual services not included in other groups · Provision of other types of servicesАКЫНОВА ГАЛИЯ КАБДЕНОВНА— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIM COMPANY"
Provision of other individual services not included in other groups · Provision of other types of servicesТУРЛУБЕКОВА ИРИНА МУРАТОВНА— Officer
medium
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LANCHTAJM.KZ"
Provision of other individual services not included in other groups · Provision of other types of servicesШАЯХМЕТОВ ИЛЬДАР НАРЛАНОВИЧ— Officer
small