LIMITED LIABILITY PARTNERSHIP «AMALIA CORP (AMALIJA KORP)»
Wholesale of a wide range of goods without any specification
BIN 180340029668No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMALIA CORP (AMALIJA KORP)» |
Name in Kazakh | «AMALIA CORP (АМАЛИЯ КОРП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMALIA CORP (AMALIJA KORP)" |
Previous names | ТОО "AMALIA CORP (АМАЛИЯ КОРП)" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Valihanova, 26, Apt 42 |
Registration date | 27.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 848 098 ₸ | 13 679 ₸ |
| 2022 | 2 893 292 ₸ | 46 666 ₸ |
| 2021 | 158 596 ₸ | 2 558 ₸ |
| 2020 | 2 215 694 ₸ | 35 737 ₸ |
| 2019 | 7 513 780 ₸ | 121 190 ₸ |
| 2018 | 1 566 740 ₸ | 25 270 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Valihanova, 26
Unit
Apt 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AMALIA CORP (AMALIJA KORP)» — BIN 180340029668
Last registry change: 27.03.2018
LIMITED LIABILITY PARTNERSHIP «AMALIA CORP (AMALIJA KORP)» was registered on 27.03.2018. In 2023, estimated annual revenue was 848 098 ₸ and tax payments totaled 13 679 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «AMALIA CORP (AMALIJA KORP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMALIA CORP (AMALIJA KORP)» (BIN 180340029668) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Valihanova, 26, Apt 42, 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 «AMALIA CORP (AMALIJA KORP)»
The head of LIMITED LIABILITY PARTNERSHIP «AMALIA CORP (AMALIJA KORP)» is Li Aleks Afanas'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «AMALIA CORP (AMALIJA KORP)» in official registries of the Republic of Kazakhstan
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 «AMALIA CORP (AMALIJA KORP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMALIA CORP (AMALIJA KORP)» 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.