TOO «AMIR AMZE»
Other non-store retail
BIN 180940032898No sign-up or report credits required
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Full legal name | TOO «AMIR AMZE» |
Name in Kazakh | «AMIR AMZE» ЖШС |
Name in English | TOO "AMIR AMZE" |
Status | Ликвидация |
Liquidation date | 07.04.2022 |
Address | Shimkent Q., Enbekshi Aydan, Microdistrict 18, D.10, Apt. 89 |
Registration date | 27.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 074 144 ₸ | 65 712 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
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
Shimkent Q., Enbekshi Aydan, Microdistrict 18, D.10, Apt. 89
Locality
Shymkent
About TOO «AMIR AMZE» — BIN 180940032898
Last registry change: 08.04.2022
TOO «AMIR AMZE» was registered on 27.09.2018. In 2019, estimated annual revenue was 4 074 144 ₸ and tax payments totaled 65 712 ₸.
TOO «AMIR AMZE»: registration details and status
TOO «AMIR AMZE» (BIN 180940032898) has the status “Ликвидация”; dissolution date — 07.04.2022. Registered address — Shimkent Q., Enbekshi Aydan, Microdistrict 18, D.10, Apt. 89, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AMIR AMZE»
The head of TOO «AMIR AMZE» is Salybekov Amiramze Shanabekovich.
Verification of TOO «AMIR AMZE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of TOO «AMIR AMZE» are available in the full Statsnet report. All the data to verify TOO «AMIR AMZE» 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.