ТОРГОВАЯ КОМПАНИЯ "АМАЛИЯ", ТОО
Розничная торговля домашней птицей, дичью и изделиями из них в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 150440011198Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВАЯ КОМПАНИЯ "АМАЛИЯ""stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ "АМАЛИЯ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "AMALIJA"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2024 |
Address | Алматы, Г. Бостандыкский Район, Микрорайон Орбита 4, 1, КВ 30 |
Registration date | 09.04.2015 · 11 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 6 200 ₸ | 100 ₸ |
| 2017 | 22 848 550 ₸ | 368 525 ₸ |
| 2016 | 48 233 830 ₸ | 777 965 ₸ |
| 2015 | 12 070 904 ₸ | 194 692 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТОРГОВАЯ КОМПАНИЯ "АМАЛИЯ", ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Орбита 4, 1
Room
КВ 30
Locality
Алматы
Description
Company ТОРГОВАЯ КОМПАНИЯ "АМАЛИЯ", ТОО was registered on 09.04.2015.
The main activity is Оптовая и розничная торговля.
Leaders — Karimov Sabirzhan Valizhanovich.
In 2022, the estimated annual revenue was 6 200 ₸, tax deductions — 100 ₸.
The company was liquidated on 29.03.2024.
Upon registration the organization was assigned BIN 150440011198.
Legal address: Алматы, Г. Бостандыкский Район, Микрорайон Орбита 4, 1, КВ 30.