Company profile

AM TRADE AND BANKING LLC

ԷՅ ԷՄ ԹՐԵՅԴ ԷՆԴ ԲԵՆՔԻՆԳ ՍՊԸ

Active LLC Registration Date: 06.07.2018

AI-generated summary

"AM TRADE AND BANKING" LLC is registered since 2018, operating in YEREVAN. The company operates in the financial sector under NACE code K64.99.9. The karg.am data index is assessed at 65/95 (high).

Source: e-register.moj.am · Updated: 29.05.2026

Data Index 65/95 Scale 0–95

Basic information

TIN
00478085
Status
Active
Registration Date
06.07.2018 (7 years)
Registration number
278.110.1026657
Legal Form
LLC
NACE Code
K64.99.9 — Financial intermediation
Legal address (original)
ՍԱՍՈՒՆՑԻ ԴԱՎԻԹԻ Փ., 18/2, ՏՈՒՆ, ԵՐԵՎԱՆ, 0008, ԵՐԵՎԱՆ, RA
Tax Regime
Other taxpayer
Tax Inspectorate
Erebuni Tax Inspectorate
VAT Payer
Yes · 4

Business activity

NACE Code / Activity Type: K64.99.9 Financial intermediation
Companies in this sector engage in various forms of financial intermediation that are not included in other categories. This may include asset management services, financing, and financial consulting that do not fall under standard financial services.

Court Data

Court Cases
0
Data Source
datalex.am

Data obtained from open sources

DAHK (Enforcement)

Enforcement cases
0
Source
cesa.am

Data obtained from open sources

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