LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD 2030"

Wholesale of sugar, chocolate and sugar confectionery

BIN 220440013596 · VAT 60001-1247782

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202529 264 ₸472 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Almaty

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 companies4

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukzhan Quanyshbek ZheksembajulyDirector
LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD 2030"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Toretai , Дом 92а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD 2030" — BIN 220440013596

Last registry change: 08.04.2022

LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD 2030" was registered on 08.04.2022. In 2025, estimated annual revenue was 29 264 ₸ and tax payments totaled 472 ₸.

LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD 2030": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD 2030" (BIN 220440013596) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Toretai, House 92a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD 2030"

The head of LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD 2030" is Mukzhan Quanyshbek Zheksembajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD 2030" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD 2030" appears in 10 court cases (as defendant — 10, most recent date — 23.05.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD 2030" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT TREJD 2030" 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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