KAZTRADE AMG KAZAKHSTAN, TOO

Wholesale of a wide range of goods without any specification

BIN 101040004273
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 112 646 ₸66 333 ₸
2019334 800 ₸5 400 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gabdullina, 24

Locality

Almaty

About TOO «KAZTRADE AMG KAZAKHSTAN» — BIN 101040004273

Last registry change: 13.02.2021

KAZTRADE AMG KAZAKHSTAN, TOO was registered on 08.10.2010. In 2021, estimated annual revenue was 4 112 646 ₸ and tax payments totaled 66 333 ₸.

llp «KAZTRADE AMG KAZAKHSTAN»: registration details and status

llp «KAZTRADE AMG KAZAKHSTAN» (BIN 101040004273) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Gabdullina, 24, Apt 3, 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 «KAZTRADE AMG KAZAKHSTAN»

The head of TOO «KAZTRADE AMG KAZAKHSTAN» is Bajrambaev Alihan Malik Ugli.

Verification of TOO «KAZTRADE AMG KAZAKHSTAN» 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 «KAZTRADE AMG KAZAKHSTAN» are available in the full Statsnet report. All the data to verify TOO «KAZTRADE AMG KAZAKHSTAN» 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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