LIMITED LIABILITY PARTNERSHIP "AMALIA CORP (AMALIJA KORP)"

Wholesale of a wide range of goods without any specification

BIN 180340029668

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023848 098 ₸13 679 ₸
20222 893 292 ₸46 666 ₸
2021158 596 ₸2 558 ₸
20202 215 694 ₸35 737 ₸
20197 513 780 ₸121 190 ₸
20181 566 740 ₸25 270 ₸

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: 5
  • 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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Li Aleks Afanas'EvichDirector
LIMITED LIABILITY PARTNERSHIP "AMALIA CORP (AMALIJA KORP)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Valihanova , 26

Unit

КВ 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMALIA CORP (AMALIJA KORP)" — BIN 180340029668

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "AMALIA CORP (AMALIJA KORP)" has been operating for 8 years 5 months, since 27.03.2018. Registered address — Almaty , Медеуский Район, Ulica Valihanova , 26, КВ 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.

Frequently asked questions

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