AMADI TRADE, TOO

Wholesale of grain, seeds and animal feed

BIN 161140012080

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Social networks

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kashkenova Madina TalgatqyzyOfficer
AMADI TRADE, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Utegen Batira , 92а

Locality

Almaty

About TOO «AMADI TRADE» — BIN 161140012080

Last registry change: 18.02.2021

AMADI TRADE, TOO was registered on 11.11.2016.

llp «AMADI TRADE»: registration details and status

llp «AMADI TRADE» (BIN 161140012080) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, 92a, Kv 64, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.

Management of TOO «AMADI TRADE»

The head of TOO «AMADI TRADE» is Kashkenova Madina Talgatqyzy. Previously, TOO «AMADI TRADE» was headed by Sapargalieva Madina Talgatqyzy.

Verification of TOO «AMADI TRADE» 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 «AMADI TRADE» are available in the full Statsnet report. All the data to verify TOO «AMADI TRADE» 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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