LIMITED LIABILITY PARTNERSHIP «AMANI SANA»
Wholesale of a wide range of goods without any specification
BIN 111140005475No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMANI SANA» |
Name in Kazakh | «АМАНИ САНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANI SANA" |
Status | Ликвидация |
Liquidation date | 18.08.2023 |
Address | Kostanay Region, Kostanaiskii Raion, Tobilskaya A., Tobil, Street Mehanizatorov, 2b |
Registration date | 08.11.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 155 995 968 ₸ | 2 516 064 ₸ |
| 2020 | 500 650 ₸ | 8 075 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 10 766 548 ₸ | 173 654 ₸ |
| 2016 | 26 234 494 ₸ | 423 137 ₸ |
| 2015 | 60 902 352 ₸ | 982 296 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 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
Kostanay Region
House number and street
Mehanizatorov, 2b
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «AMANI SANA» — BIN 111140005475
Last registry change: 14.10.2021
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 — Kostanay Region, Kostanaiskii Raion, Tobilskaya A., Tobil, Street Mehanizatorov, 2b, region — Kostanay Region, 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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