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Wholesale trade
KZActiveBIN 220440018250
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "AMY TRADE"

Director
Бұршынбек Айнұр
Incorporated
11.04.2022
Address
Область Абай ул. ДЖАНГИЛЬДИНА, 84А
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AMY TRADE"
BIN
220440018250
Legal address
Область Абай ул. ДЖАНГИЛЬДИНА, 84А
VAT payer
No
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

3
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 46211Оптовая торговля зерном, семенами и кормами для животных
  • 46610Оптовая торговля сельскохозяйственной техникой, оборудованием, деталями и принадлежностями к ним
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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • БА

    Бұршынбек Айнұр

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "AMY TRADE" (BIN 220440018250): Active legal entity, Abai Region, registered in 2022, 4 years on the market. The main line of business is wholesale trade. Additional activities (2). Small enterprise, headcount: up to 5 employees. Open registry checks show no risk indicators for «AMY TRADE». Latest registry change: change of address, November 1, 2024. Founders: 1. Director on record: Бұршынбек Айнұр. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.