LIMITED LIABILITY PARTNERSHIP «AMICUS GRAND»
Wholesale of a wide range of goods without any specification
BIN 170240034916No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMICUS GRAND» |
Name in Kazakh | «AMICUS GRAND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMICUS GRAND" |
Previous names | ТОО "AMICUS GRAND" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Panfilova, 19, Apt 2 |
Registration date | 28.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 260 028 ₸ | 4 194 ₸ |
| 2017 | 2 119 160 ₸ | 34 180 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
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 Panfilova, 19
Unit
Apt 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AMICUS GRAND» — BIN 170240034916
Last registry change: 28.02.2017
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”. Registered address — Almaty, Jetisuskii Raion, Street Panfilova, 19, Apt 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.