LIMITED LIABILITY PARTNERSHIP "AMANI SANA"

Wholesale of a wide range of goods without any specification

BIN 111140005475

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023155 995 968 ₸2 516 064 ₸
2020500 650 ₸8 075 ₸
2018298 220 ₸4 810 ₸
201710 766 548 ₸173 654 ₸
201626 234 494 ₸423 137 ₸
201560 902 352 ₸982 296 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya 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: 2

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmyshev Rustam BulatovichOfficer
LIMITED LIABILITY PARTNERSHIP "AMANI SANA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Mehanizatorov , 2б

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMANI SANA" — BIN 111140005475

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AMANI SANA" was registered on 08.11.2011. In 2023, estimated annual revenue was 155 995 968 ₸ and tax payments totaled 2 516 064 ₸.

LIMITED LIABILITY PARTNERSHIP "AMANI SANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANI SANA" (BIN 111140005475) has the status “Ликвидация”; dissolution date — 18.08.2023. Registered address — Kostanaiskaya Oblast, Kostanaiskii Raion, Tobilskaya A., Tobil, Ulica Mehanizatorov, 2b, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMANI SANA"

The head of LIMITED LIABILITY PARTNERSHIP "AMANI SANA" is Bajmyshev Rustam Bulatovich. Previously, LIMITED LIABILITY PARTNERSHIP "AMANI SANA" was headed by Bulatova Madina Bulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "AMANI SANA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AMANI SANA" appears in 1 court case (as defendant — 1, most recent date — 24.08.2022). Also on record: 5 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANI SANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANI SANA" 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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