AMIF, TOO

Wholesale of a wide range of goods without any specification

BIN 960340001959
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201619 112 120 ₸308 260 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangystau region

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

Employees

Full nameAgeWork experiencePositionSalarySource

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 ₸.

llp «AMIF»: registration details and status

llp «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.

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