LIMITED LIABILITY PARTNERSHIP «AM INVEST KZ»
Other financial services, financing in various sectors of the economy, investment activities
BIN 190840019551No sign-up or report credits required
Contacts9
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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 | Ликвидация |
Liquidation date | 02.12.2024 |
Address | Almaty, G. Almalinskii Raion, Street Baizakova, 134, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 992 000 ₸ | 16 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, 134
Unit
Apt 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, G. Almalinskii Raion, Street Baizakova, 134, Apt 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.