LIMITED LIABILITY PARTNERSHIP «AMP TRADING (AMP TREJDING)»
Wholesale of a wide range of goods without any specification
BIN 191240008765No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMP TRADING (AMP TREJDING)» |
Name in Kazakh | «AMP TRADING (АМП ТРЕЙДИНГ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMP TRADING (AMP TREJDING)" |
Previous names | ТОО "AMP TRADING (АМП ТРЕЙДИНГ)" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 226 |
Registration date | 10.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2019 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 244 ₸ | 1 262 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Almaty
House number and street
Avenue Nursultan Nazarbaev, 226
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AMP TRADING (AMP TREJDING)» — BIN 191240008765
Last registry change: 10.12.2019
LIMITED LIABILITY PARTNERSHIP «AMP TRADING (AMP TREJDING)» was registered on 10.12.2019. In 2019, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸.
LIMITED LIABILITY PARTNERSHIP «AMP TRADING (AMP TREJDING)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMP TRADING (AMP TREJDING)» (BIN 191240008765) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 226, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMP TRADING (AMP TREJDING)»
The head of LIMITED LIABILITY PARTNERSHIP «AMP TRADING (AMP TREJDING)» is Andrievskij Igor'.
Verification of LIMITED LIABILITY PARTNERSHIP «AMP TRADING (AMP TREJDING)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMP TRADING (AMP TREJDING)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMP TRADING (AMP TREJDING)» 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.