LIMITED LIABILITY PARTNERSHIP «AMB BUILDING»
Wholesale of a wide range of goods without any specification
BIN 070640016268 · VAT 59001-0005879 · VAT 59001-0011115No sign-up or report credits required
Contacts23
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMB BUILDING» |
Name in Kazakh | «AMB BUILDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMB BUILDING" |
Previous names | ТОО "ТЕБК 1984", ТОО "AMB BUILDING" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 22.11.2024 |
Address | Shymkent, Karatauskii Raion, Microdistrict Kaitpas Dom.50 |
Registration date | 14.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 38 953 236 ₸ | 628 278 ₸ |
| 2022 | 17 847 630 ₸ | 287 865 ₸ |
| 2021 | 142 290 000 ₸ | 2 295 000 ₸ |
| 2020 | 556 740 594 ₸ | 8 979 687 ₸ |
| 2019 | 123 262 696 ₸ | 1 988 108 ₸ |
| 2018 | 274 177 888 ₸ | 4 422 224 ₸ |
| 2017 | 166 532 496 ₸ | 2 686 008 ₸ |
| 2016 | 258 167 194 ₸ | 4 163 987 ₸ |
| 2015 | 61 029 886 ₸ | 984 353 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 15
Connections and affiliations
- 88 total connections
- 30 by founders
- 6 by address
- 24 by management
- 23 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Karatauskii Raion, Microdistrict Kaitpas Dom.50
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AMB BUILDING» — BIN 070640016268
Last registry change: 18.11.2023
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 “Reorganized (merger, acquisition)”; dissolution date — 22.11.2024. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas Dom.50, region — Shymkent, 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.