LIMITED LIABILITY PARTNERSHIP «AMANAT 777 LTD GROUP»
Other non-store retail
BIN 220140023572 · VAT 60001-1230314No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMANAT 777 LTD GROUP» |
Name in Kazakh | «AMANAT 777 LTD GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT 777 LTD GROUP" |
Previous names | ТОО "HALYK IMPORT GROUP", ТОО "AMANAT 7 CARGO", ТОО "AMANAT 777 LTD GROUP" |
Status | Active |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street Medeu, Garaj 7v |
Registration date | 26.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 754 100 ₸ | 60 550 ₸ |
| 2024 | 843 818 450 ₸ | 13 609 975 ₸ |
| 2023 | 88 680 216 402 ₸ | 1 430 326 071 ₸ |
| 2022 | 887 919 816 010 ₸ | 14 321 287 355 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 76 total connections
- 18 by founders
- 6 by address
- 30 by management
- 17 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
Zhetysu Region
House number and street
Zhetysu Region, Taldikorgan A., Taldikorgan, Street Medeu, Garaj 7v
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «AMANAT 777 LTD GROUP» — BIN 220140023572
Last registry change: 26.01.2022
LIMITED LIABILITY PARTNERSHIP «AMANAT 777 LTD GROUP» was registered on 26.01.2022. In 2026, estimated annual revenue was 3 754 100 ₸ and tax payments totaled 60 550 ₸.
LIMITED LIABILITY PARTNERSHIP «AMANAT 777 LTD GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMANAT 777 LTD GROUP» (BIN 220140023572) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Medeu, Garaj 7v, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMANAT 777 LTD GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «AMANAT 777 LTD GROUP» is Sharip Dinara. Previously, LIMITED LIABILITY PARTNERSHIP «AMANAT 777 LTD GROUP» was headed by Ahmetova Dinara Sharipovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AMANAT 777 LTD GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AMANAT 777 LTD GROUP» appears in 8 court cases (as defendant — 8, most recent date — 25.05.2023). Also on record: 11 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMANAT 777 LTD GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMANAT 777 LTD GROUP» 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.