AMU TREDING, TOO
flour production
BIN 131040005415No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AMU TREDING» |
Name in Kazakh | «АМУ ТРЕДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMU TREDING" |
Status | Ликвидация |
Liquidation date | 18.11.2020 |
Address | Shymkent, St. Baitursinova, D. 10a |
Registration date | 05.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 18.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 61 415 712 ₸ | 990 576 ₸ |
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: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Baitursinova, D. 10a
Locality
Shymkent
About TOO «AMU TREDING» — BIN 131040005415
Last registry change: 18.11.2020
AMU TREDING, TOO was registered on 05.10.2013. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «AMU TREDING»: registration details and status
Limited liability partnership «AMU TREDING» (BIN 131040005415) has the status “Ликвидация”; dissolution date — 18.11.2020. Registered address — Shymkent, St. Baitursinova, D. 10a, region — Shymkent, Republic of Kazakhstan. Primary activity — flour production (OKED 10611) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «AMU TREDING»
The head of TOO «AMU TREDING» is Said Dzhabar Said Hakim.
Verification of TOO «AMU TREDING» in official registries of the Republic of Kazakhstan
AMU TREDING, TOO appears in 10 court cases (as plaintiff — 9, as defendant — 1, most recent date — 01.04.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AMU TREDING» are available in the full Statsnet report. All the data to verify TOO «AMU TREDING» 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.