LIMITED LIABILITY PARTNERSHIP «AMI & AI»
Wholesale of a wide range of goods without any specification
BIN 170140003516No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMI & AI» |
Name in Kazakh | «AMI & AI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMI & AI" |
Status | Ликвидация |
Liquidation date | 15.11.2023 |
Address | Almaty, G. Jetisuskii Raion, Street Botkina, 1, Apt 7 |
Registration date | 06.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 200 000 ₸ | 100 000 ₸ |
| 2017 | 540 826 ₸ | 8 723 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 16
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Street Botkina, 1
Unit
Apt 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AMI & AI» — BIN 170140003516
Last registry change: 15.11.2023
LIMITED LIABILITY PARTNERSHIP «AMI & AI» was registered on 06.01.2017. In 2020, estimated annual revenue was 6 200 000 ₸ and tax payments totaled 100 000 ₸. According to public sources: 16 government contracts.
LIMITED LIABILITY PARTNERSHIP «AMI & AI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMI & AI» (BIN 170140003516) has the status “Ликвидация”; dissolution date — 15.11.2023. Registered address — Almaty, G. Jetisuskii Raion, Street Botkina, 1, Apt 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMI & AI»
The head of LIMITED LIABILITY PARTNERSHIP «AMI & AI» is Ospanov Nurzhan Asylbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AMI & AI» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMI & AI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMI & AI» 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.