LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD FILIAL №1"

Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 220740035974

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20225 697 180 ₸91 890 ₸

Business activity

Primary business activity OKED

47291
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukzhan Quanyshbek ZheksembajulyOfficer
LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD FILIAL №1"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Potrebitelskii Kooperativ Luch Vostoka , Здание 601

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD FILIAL №1" — BIN 220740035974

Last registry change: 21.07.2022

LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD FILIAL №1" was registered on 21.07.2022. In 2022, estimated annual revenue was 5 697 180 ₸ and tax payments totaled 91 890 ₸.

LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD FILIAL №1": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD FILIAL №1" (BIN 220740035974) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Besagashskii S.O., S.Besagash, Potrebitelskii Kooperativ Luch Vostoka, Building 601, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD FILIAL №1"

The head of LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD FILIAL №1" is Mukzhan Quanyshbek Zheksembajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD FILIAL №1" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD FILIAL №1" appears in 2 court cases (as defendant — 2, most recent date — 16.01.2024). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD FILIAL №1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD FILIAL №1" 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.

Frequently asked questions

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