LIMITED LIABILITY PARTNERSHIP "AMANA GROUP"
Mixed agriculture
BIN 170540017500Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMANA GROUP" |
Name in Kazakh | "AMANA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANA GROUP" |
Previous names | ТОО "AMANA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Ozernaya, House 9 |
Registration date | 18.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | code.A |
Number of employees | 0 |
Last re-registration date | 18.05.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AMANA GROUP" is a llp registered on May 18, 2017 in Almaty region. 9 years on the market. According to the registry, the company is active. Main business activity: code.A. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Region
House number and street
Street Ozernaya, House 9
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "AMANA GROUP" — BIN 170540017500
Last registry change: 18.05.2017
LIMITED LIABILITY PARTNERSHIP "AMANA GROUP" was registered on 18.05.2017.
LIMITED LIABILITY PARTNERSHIP "AMANA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMANA GROUP" (BIN 170540017500) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Ozernaya, House 9, region — Almaty region, Republic of Kazakhstan. Primary activity — Mixed agriculture (OKED 01500). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMANA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "AMANA GROUP" is Enkebaeva Nazira Zhumahanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "AMANA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANA GROUP" 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.