AMANAT CA GROUP (НЕЙМ), ТОО
Оптовая торговля каменным углем
БИН 220840021036Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AMANAT CA GROUP (НЕЙМ)"stat.gov.kz |
Name in Kazakh | "AMANAT CA GROUP (НЕЙМ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT CA GROUP (NEJM)" |
Previous names | ТОО "AMANAT CA GROUP (НЕЙМ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2022 |
Address | Область Абай, Семей г.а., г.Семей, улица Московская 77 |
Registration date | 11.08.2022 · 3 года 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 13.08.2022 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 34 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Область Абай, Семей г.а., г.Семей, улица Московская 77
Locality
Область Абай
Description
Company AMANAT CA GROUP (НЕЙМ), ТОО was registered on 11.08.2022.
The main activity is Оптовая и розничная торговля.
Leaders — Нasirov Сirim Іzbasaryli.
The company was liquidated on 22.09.2022.
Upon registration the organization was assigned BIN 220840021036.
Legal address: Область Абай, Семей г.а., г.Семей, улица Московская 77.
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