LIMITED LIABILITY PARTNERSHIP "AMANBAI"
Wholesale of other machinery and equipment
BIN 190140034768Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMANBAI" |
Name in Kazakh | "AMANBAI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANBAI" |
Previous names | ТОО "AMANBAI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl Region, Shuskii Raion, Tolebiiskii S.O., S.Tole Bi, Street Baluan Sholak, 179 |
Registration date | 29.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AMANBAI" is a llp registered on January 29, 2019 in Zhambyl region. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 45 800 ₸. Takes part in public procurement: 18 contracts. 44 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.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 839 600 ₸ | 45 800 ₸ |
| 2020 | 4 226 540 ₸ | 68 170 ₸ |
| 2019 | 24 800 ₸ | 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 18
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Baluan Sholak, 179
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "AMANBAI" — BIN 190140034768
Last registry change: 29.01.2019
LIMITED LIABILITY PARTNERSHIP "AMANBAI" was registered on 29.01.2019. In 2022, estimated annual revenue was 2 839 600 ₸ and tax payments totaled 45 800 ₸. According to public sources: 18 government contracts.
LIMITED LIABILITY PARTNERSHIP "AMANBAI": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMANBAI" (BIN 190140034768) has the status “Active”. Registered address — Zhambyl Region, Shuskii Raion, Tolebiiskii S.O., S.Tole Bi, Street Baluan Sholak, 179, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMANBAI"
The head of LIMITED LIABILITY PARTNERSHIP "AMANBAI" is Tuleshova Ajgul Erzhankyzy. Previously, LIMITED LIABILITY PARTNERSHIP "AMANBAI" was headed by Тuleshova Аigul Еrjankizi.
Verification of LIMITED LIABILITY PARTNERSHIP "AMANBAI" 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANBAI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANBAI" 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.