AMIF, TOO
Wholesale of a wide range of goods without any specification
BIN 960340001959No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AMIF» |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AMIF" |
Status | Ликвидация |
Liquidation date | 24.02.2020 |
Address | Mangystau Region, Aktau, St. Microdistrict 2, D. 44, Apt. (Ofis) 29 |
Registration date | 26.03.1992 · 34 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 19 112 120 ₸ | 308 260 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Mangystau Region
House number and street
Mangystau Region, Aktau, St. Microdistrict 2, D. 44, Apt. (Ofis) 29
Locality
Mangystau Region
About TOO «AMIF» — BIN 960340001959
Last registry change: 24.02.2020
AMIF, TOO was registered on 26.03.1992. In 2016, estimated annual revenue was 19 112 120 ₸ and tax payments totaled 308 260 ₸.
Limited liability partnership «AMIF»: registration details and status
Limited liability partnership «AMIF» (BIN 960340001959) has the status “Ликвидация”; dissolution date — 24.02.2020. Registered address — Mangystau Region, Aktau, St. Microdistrict 2, D. 44, Apt. (Ofis) 29, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «AMIF»
The head of TOO «AMIF» is Aleschenko Mihail Fedorovich.
Verification of TOO «AMIF» in official registries of the Republic of Kazakhstan
AMIF, TOO appears in 1 court case (as defendant — 1, most recent date — 10.03.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AMIF» are available in the full Statsnet report. All the data to verify TOO «AMIF» 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.