LIMITED LIABILITY PARTNERSHIP "AMB BUILDING"

Wholesale of a wide range of goods without any specification

BIN 070640016268 · VAT 59001-0005879 · VAT 59001-0011115

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts23

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202338 953 236 ₸628 278 ₸
202217 847 630 ₸287 865 ₸
2021142 290 000 ₸2 295 000 ₸
2020556 740 594 ₸8 979 687 ₸
2019123 262 696 ₸1 988 108 ₸
2018274 177 888 ₸4 422 224 ₸
2017166 532 496 ₸2 686 008 ₸
2016258 167 194 ₸4 163 987 ₸
201561 029 886 ₸984 353 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Other business activities OKED

41201
Construction of residential buildings

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: 15

Connections and affiliations

  • 88 total connections
  • 30 by founders
  • 6 by address
  • 24 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Domaev Ajdos JahijaevichOfficer
LIMITED LIABILITY PARTNERSHIP "AMB BUILDING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Karatauskii Raion, Mikroraion Kaitpas Dom.50

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AMB BUILDING" — BIN 070640016268

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMB BUILDING" was registered on 14.06.2007. In 2023, estimated annual revenue was 38 953 236 ₸ and tax payments totaled 628 278 ₸. According to public sources: 15 government contracts.

LIMITED LIABILITY PARTNERSHIP "AMB BUILDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMB BUILDING" (BIN 070640016268) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 22.11.2024. Registered address — Shimkent, Karatauskii Raion, Mikroraion Kaitpas Dom.50, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMB BUILDING"

Officers of LIMITED LIABILITY PARTNERSHIP "AMB BUILDING": Domaev Ajdos Jahijaevich, Tulesh Ulan. Previously, LIMITED LIABILITY PARTNERSHIP "AMB BUILDING" was headed by Kuvatbekov Nursejt Bekmyrzaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "AMB BUILDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AMB BUILDING" appears in 3 court cases (as defendant — 3, most recent date — 02.08.2024). Also on record: 12 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMB BUILDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMB BUILDING" 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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