LIMITED LIABILITY PARTNERSHIP «AMN GROUP»
Wholesale of raw tobacco
BIN 180940000394No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMN GROUP» |
Name in Kazakh | «AMN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMN GROUP" |
Status | Ликвидация |
Liquidation date | 05.12.2022 |
Address | Almaty, G. Almalinskii Raion, Street Mirzoyana L, 120, Apt 14 |
Registration date | 02.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2022 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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 Mirzoyana L, 120
Unit
Apt 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AMN GROUP» — BIN 180940000394
Last registry change: 05.12.2022
LIMITED LIABILITY PARTNERSHIP «AMN GROUP» was registered on 02.09.2018.
LIMITED LIABILITY PARTNERSHIP «AMN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMN GROUP» (BIN 180940000394) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Almaty, G. Almalinskii Raion, Street Mirzoyana L, 120, Apt 14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of raw tobacco (OKED 46212). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AMN GROUP» is Abdulla Magzhan Nurzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «AMN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMN GROUP» 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.