LIMITED LIABILITY PARTNERSHIP "AMANAT TD"
Wholesale of a wide range of goods without any specification
BIN 221040016826Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMANAT TD" |
Name in Kazakh | "AMANAT TD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT TD" |
Previous names | ТОО "AMANAT TD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Mahmuta Hodjamyarova, House 71 |
Registration date | 11.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.10.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AMANAT TD" is a llp registered on October 11, 2022 in Zhetysu region. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 39 329 757 ₸, 60% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 438 444 934 ₸ | 39 329 757 ₸ |
| 2023 | 6 116 330 876 ₸ | 98 650 498 ₸ |
| 2022 | 1 401 030 492 ₸ | 22 597 266 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Mahmuta Hodjamyarova, House 71
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "AMANAT TD" — BIN 221040016826
Last registry change: 11.10.2022
LIMITED LIABILITY PARTNERSHIP "AMANAT TD" was registered on 11.10.2022. In 2024, estimated annual revenue was 2 438 444 934 ₸ and tax payments totaled 39 329 757 ₸.
LIMITED LIABILITY PARTNERSHIP "AMANAT TD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMANAT TD" (BIN 221040016826) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, Jarkentskaya A., Jarkent, Street Mahmuta Hodjamyarova, House 71, region — Zhetysu 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMANAT TD"
The head of LIMITED LIABILITY PARTNERSHIP "AMANAT TD" is Talipov Dinislam Tel'manovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT TD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT TD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT TD" 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.