LIMITED LIABILITY PARTNERSHIP "AMB LOGISTICS"

Warehousing and storage of food products, except vegetables and fruits

BIN 220840045648 · VAT 15001-1009563

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52103
Warehousing and storage of food products, except vegetables and fruits
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sataeva Ajdana ZhumagalievnaDirector
LIMITED LIABILITY PARTNERSHIP "AMB LOGISTICS"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Aiteke Bi , Дом 113

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMB LOGISTICS" — BIN 220840045648

Last registry change: 24.08.2022

LIMITED LIABILITY PARTNERSHIP "AMB LOGISTICS" was registered on 24.08.2022.

LIMITED LIABILITY PARTNERSHIP "AMB LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMB LOGISTICS" (BIN 220840045648) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Aiteke Bi, House 113, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of food products, except vegetables and fruits (OKED 52103). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMB LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "AMB LOGISTICS" is Sataeva Ajdana Zhumagalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "AMB LOGISTICS" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMB LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMB LOGISTICS" 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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