LIMITED LIABILITY PARTNERSHIP «AMD TRADE»
Construction of residential buildings
BIN 190640012160No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMD TRADE» |
Name in Kazakh | «AMD TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMD TRADE" |
Previous names | ТОО "AMD TRADE", ТОО "AMD TRADE" (АМД ТРЕЙД) |
Status | Active |
Address | Shymkent, Raion Turan, Avenue Abaya, House 33b, Apt. 2 |
Registration date | 12.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 12.06.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 108 ₸ | 34 ₸ |
| 2019 | 6 670 146 ₸ | 107 583 ₸ |
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
- 49 total connections
- 18 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Abaya, House 33b
Unit
Apt. 2
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AMD TRADE» — BIN 190640012160
Last registry change: 12.06.2019
LIMITED LIABILITY PARTNERSHIP «AMD TRADE» was registered on 12.06.2019. In 2022, estimated annual revenue was 2 108 ₸ and tax payments totaled 34 ₸.
LIMITED LIABILITY PARTNERSHIP «AMD TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMD TRADE» (BIN 190640012160) has the status “Active”. Registered address — Shymkent, Raion Turan, Avenue Abaya, House 33b, Apt. 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMD TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «AMD TRADE» is Kuzenov Almashan Kurmanbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «AMD TRADE» was headed by Pavljuchenko Dar'ja.
Verification of LIMITED LIABILITY PARTNERSHIP «AMD TRADE» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMD TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMD TRADE» 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.