LIMITED LIABILITY PARTNERSHIP "AM INVEST KZ"
Other financial services, financing in various sectors of the economy, investment activities
BIN 190840019551Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AM INVEST KZ" |
Name in Kazakh | "АМ ИНВЕСТ КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AM INVEST KZ" |
Previous names | ТОО "АМ ИНВЕСТ КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2024 |
Address | Almaty , Г. Алмалинский Район, Ulica Baizakova , 134, КВ 26 |
Registration date | 20.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.08.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 992 000 ₸ | 16 000 ₸ |
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: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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 Baizakova , 134
Unit
КВ 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AM INVEST KZ" — BIN 190840019551
Last registry change: 21.08.2019
LIMITED LIABILITY PARTNERSHIP "AM INVEST KZ" was registered on 20.08.2019. In 2019, estimated annual revenue was 992 000 ₸ and tax payments totaled 16 000 ₸.
LIMITED LIABILITY PARTNERSHIP "AM INVEST KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "AM INVEST KZ" (BIN 190840019551) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Baizakova , 134, КВ 26, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AM INVEST KZ"
The head of LIMITED LIABILITY PARTNERSHIP "AM INVEST KZ" is Mahmudov Abduhalil Nusratulloevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AM INVEST KZ" 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 "AM INVEST KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AM INVEST 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GB CAPITAL"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСАФОНОВ ДЕНИС ОЛЕГОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "DAMU KAPITAL"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesБАЙЖУМАРТОВА АЙГУЛЬ БАХИТЖАНОВНА— Director
small
LLP "ORDA KREDIT PLJUS"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСОРОЧЕНКО ДИАНА ФЕДОСЬЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "ORTA NESIE PLJUS"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesАКИМБЕКОВ РУСЛАН РАМАЗАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "PLATSISTEM"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesБАКТЫБАЕВ САКЕН САИНОВИЧ— Director
small