LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND"

Wholesale of a wide range of goods without any specification

BIN 170240034916

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018260 028 ₸4 194 ₸
20172 119 160 ₸34 180 ₸

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

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: 2
  • Government contracts: 1

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdushev Arslan RustemovichDirector
LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Panfilova , 19

Unit

КВ 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND" — BIN 170240034916

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND" was registered on 28.02.2017. In 2018, estimated annual revenue was 260 028 ₸ and tax payments totaled 4 194 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND" (BIN 170240034916) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND" has been operating for 9 years 6 months, since 28.02.2017. Registered address — Almaty , Жетысуский Район, Ulica Panfilova , 19, КВ 2, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND"

The head of LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND" is Abdushev Arslan Rustemovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND" appears in 2 court cases (as defendant — 2, most recent date — 20.02.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND" 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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