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 220740035974No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMANAT TREJD FILIAL №1» |
Name in Kazakh | «АМАНАТ ТРЕЙД 2030 № 1 ФИЛИАЛЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD FILIAL №1" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Besagashskii S.O., S.Besagash, Potrebitelskii Kooperativ Luch Vostoka, Building 601 |
Registration date | 21.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 697 180 ₸ | 91 890 ₸ |
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Potrebitelskii Kooperativ Luch Vostoka, Building 601
Locality
Almaty Region
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 — Almaty Region, Talgarskii Raion, Besagashskii S.O., S.Besagash, Potrebitelskii Kooperativ Luch Vostoka, Building 601, region — Almaty Region, 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.