LIMITED LIABILITY PARTNERSHIP «AMAL-TRANS»
Wholesale of a wide range of goods without any specification
BIN 090640002182 · VAT 03001-0002047No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMAL-TRANS» |
Name in Kazakh | «АМАЛ-ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMAL-TRANS" |
Previous names | ТОО "АМАЛ-ТРАНС" |
Status | Active |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Valihanova D.208, K.1 |
Registration date | 03.06.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 672 078 ₸ | 26 969 ₸ |
| 2016 | 914 190 ₸ | 14 745 ₸ |
| 2015 | 4 854 662 ₸ | 78 301 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Valihanova D.208, Street Valihanova D.208
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «AMAL-TRANS» — BIN 090640002182
Last registry change: 03.06.2009
LIMITED LIABILITY PARTNERSHIP «AMAL-TRANS» was registered on 03.06.2009. In 2017, estimated annual revenue was 1 672 078 ₸ and tax payments totaled 26 969 ₸.
LIMITED LIABILITY PARTNERSHIP «AMAL-TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMAL-TRANS» (BIN 090640002182) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Valihanova D.208, K.1, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMAL-TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «AMAL-TRANS» is Abdrahmanov Burkut Hamitovich. Previously, LIMITED LIABILITY PARTNERSHIP «AMAL-TRANS» was headed by Abdrahmanov Burkut .
Verification of LIMITED LIABILITY PARTNERSHIP «AMAL-TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AMAL-TRANS» appears in 1 court case (as plaintiff — 1, most recent date — 10.06.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMAL-TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMAL-TRANS» 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.