AMK TRADE KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 171240022390Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMK TRADE KZ"stat.gov.kz |
Name in Kazakh | "AMK TRADE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMK TRADE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2021 |
Address | Almaty, Auezovskii Raion, Ulica Navoi, 30 |
Registration date | 23.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 301 072 ₸ | 4 856 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Navoi , 30
Locality
Almaty
About TOO «AMK TRADE KZ» — BIN 171240022390
Up to date as of September 1, 2026
AMK TRADE KZ, TOO was registered on 23.12.2017. In 2020, estimated annual revenue was 301 072 ₸ and tax payments totaled 4 856 ₸.
llp «AMK TRADE KZ»: registration details and status
llp «AMK TRADE KZ» (BIN 171240022390) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 01.03.2021. Registered address — Almaty, Auezovskii Raion, Ulica Navoi, 30, 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.
Management of TOO «AMK TRADE KZ»
The head of TOO «AMK TRADE KZ» is Antimirov Maksim Konstantinovich.
Verification of TOO «AMK TRADE KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AMK TRADE KZ» are available in the full Statsnet report. All the data to verify TOO «AMK TRADE KZ» 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.
Frequently asked questions
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