LIMITED LIABILITY PARTNERSHIP "AMV HOLDING"

Wholesale of a wide range of goods without any specification

BIN 141140013283

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "AMV HOLDING" is a llp registered on November 15, 2014 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 3 053 ₸, 1559% more than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024189 286 ₸3 053 ₸
202311 408 ₸184 ₸
202211 458 034 ₸184 807 ₸
20215 568 468 ₸89 814 ₸
20205 146 930 ₸83 015 ₸
2019762 166 ₸12 293 ₸
20185 250 780 ₸84 690 ₸
20178 104 578 ₸130 719 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 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

House number and street

Almaty, Medeuskii Raion, Avenue Abaya, 31/187, Apt 12

Unit

Apt 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMV HOLDING" — BIN 141140013283

Last registry change: 15.11.2014

LIMITED LIABILITY PARTNERSHIP "AMV HOLDING" was registered on 15.11.2014. In 2024, estimated annual revenue was 189 286 ₸ and tax payments totaled 3 053 ₸.

LIMITED LIABILITY PARTNERSHIP "AMV HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMV HOLDING" (BIN 141140013283) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Abaya, 31/187, Apt 12, 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 "AMV HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "AMV HOLDING" is Mandrovnyj Abbas Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMV HOLDING" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMV HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMV HOLDING" 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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