LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANAT"

Pasta production

BIN 151140023232 · VAT 39001-0009676

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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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Bureau of National Statistics

Contacts36

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 927 396 542 ₸31 087 041 ₸
20254 912 707 082 ₸79 237 211 ₸
20245 408 157 576 ₸87 228 348 ₸
20233 393 324 976 ₸54 731 048 ₸
20225 269 684 978 ₸84 994 919 ₸
20213 280 333 758 ₸52 908 609 ₸
20202 354 047 186 ₸37 968 503 ₸
20191 984 467 108 ₸32 007 534 ₸
20182 063 629 142 ₸33 284 341 ₸
20172 569 696 392 ₸41 446 716 ₸
20161 934 191 370 ₸31 196 635 ₸

Business activity

Primary business activity OKED

Other business activities OKED

10850
Production of finished food products
46390
Non-specialized wholesale trade in food, beverages and tobacco products

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: 3

Connections and affiliations

  • 95 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 36 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Golovatenko Elena IvanovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANAT"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica 40 Let Oktyabrya , Строение 1/7

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANAT" — BIN 151140023232

Last registry change: 26.11.2015

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANAT" was registered on 26.11.2015. In 2026, estimated annual revenue was 1 927 396 542 ₸ and tax payments totaled 31 087 041 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANAT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANAT" (BIN 151140023232) has the status “Active”. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica 40 Let Oktyabrya, Stroenie 1/7, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pasta production (OKED 10730) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANAT"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANAT" is Golovatenko Elena Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANAT" was headed by Zahovaev Rafail Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANAT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANAT" appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 26.07.2023). Also on record: 11 events (2 name changes, most recent date — 01.11.2024), 1 historical name, 3 valid certificates (most recent date — 04.12.2019), OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (36 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM AMANAT" 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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