A&M CASH, TOO
Wholesale of other machinery and equipment
BIN 160840018508No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «A&M CASH» |
Name in Kazakh | «A&M CASH» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "A&M CASH" |
Status | Ликвидация |
Liquidation date | 17.02.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 46, Apt 39 |
Registration date | 19.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 46, Apt 39
Locality
Almaty
About TOO «A&M CASH» — BIN 160840018508
Last registry change: 17.02.2021
A&M CASH, TOO was registered on 19.08.2016.
Limited liability partnership «A&M CASH»: registration details and status
Limited liability partnership «A&M CASH» (BIN 160840018508) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 46, Apt 39, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «A&M CASH»
The head of TOO «A&M CASH» is Kibatova Madina Bahtijarovna.
Verification of TOO «A&M CASH» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «A&M CASH» are available in the full Statsnet report. All the data to verify TOO «A&M CASH» 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.