TOO "AMIR & CO" ("AMIR I KO")
The activities of agents for the wholesale trade of a wide range of goods
BIN 000540006879Get a detailed company report
Full legal name | TOO "AMIR & CO" ("AMIR I KO") |
Name in Kazakh | "AMIR & CO" (АМИР И КО) ЖШС |
Name in English | TOO "AMIR & CO" ("AMIR I KO") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.06.2023 |
Address | Almaty Q., Almali Aydan, Street Auezova, House 3 |
Registration date | 30.05.2000 · 26 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.06.2023 |
Branches | Not found |
AI Overview
TOO "AMIR & CO" ("AMIR I KO") is a llp registered on May 30, 2000 in Almaty. 26 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 27 630 ₸. 55 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 713 060 ₸ | 27 630 ₸ |
| 2018 | 6 181 276 ₸ | 99 698 ₸ |
| 2017 | 13 703 984 ₸ | 221 032 ₸ |
| 2016 | 1 399 928 814 ₸ | 22 579 497 ₸ |
| 2015 | 1 583 712 500 ₸ | 25 543 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 24 by management
- 8 by contact
Court cases
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 Q., Almali Aydan, Street Auezova, House 3
Locality
Almaty
About TOO "AMIR & CO" ("AMIR I KO") — BIN 000540006879
Last registry change: 18.06.2023
TOO "AMIR & CO" ("AMIR I KO") was registered on 30.05.2000. In 2020, estimated annual revenue was 1 713 060 ₸ and tax payments totaled 27 630 ₸.
TOO "AMIR & CO" ("AMIR I KO"): registration details and status
TOO "AMIR & CO" ("AMIR I KO") (BIN 000540006879) has the status “Ликвидация”; dissolution date — 16.06.2023. Registered address — Almaty Q., Almali Aydan, Street Auezova, House 3, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "AMIR & CO" ("AMIR I KO")
The head of TOO "AMIR & CO" ("AMIR I KO") is Agieva Karlygash Olzhagulovna. Previously, TOO "AMIR & CO" ("AMIR I KO") was headed by Bhatt Gurdas Sing.
Verification of TOO "AMIR & CO" ("AMIR I KO") in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2023), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "AMIR & CO" ("AMIR I KO") are available in the full Statsnet report. All the data to verify TOO "AMIR & CO" ("AMIR I KO") 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.