AMP GLOBAL KAZAKHSTAN, ТОО
Деятельность, связанная с управлением финансовыми рынками
БИН 190440035816Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AMP GLOBAL KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "AMP GLOBAL KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMP GLOBAL KAZAKHSTAN" |
Previous names | ТОО "AMP GLOBAL KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2024 |
Address | г.Алматы, Бостандыкский район, проспект Аль-Фараби, 19 |
Registration date | 25.04.2019 · 7 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 29.04.2019 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Аль-Фараби, 19
Locality
Алматы
Description
Company AMP GLOBAL KAZAKHSTAN, ТОО was registered on 25.04.2019.
The main activity is Финансовая и страховая деятельность.
Leaders — Sadykov Abdrashid Abdulzhanovich.
The company was liquidated on 10.12.2024.
Upon registration the organization was assigned BIN 190440035816.
Legal address: г.Алматы, Бостандыкский район, проспект Аль-Фараби, 19.