LIMITED LIABILITY PARTNERSHIP "AMANIT KZ"
Wholesale of a wide range of goods without any specification
BIN 151240021031 · VAT 43001-0012761Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMANIT KZ"stat.gov.kz |
Name in Kazakh | "AMANIT KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANIT KZ" |
Previous names | ТОО "AMANIT KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , 14, КВ 30 |
Registration date | 25.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.12.2015 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 139 876 712 ₸ | 2 256 076 ₸ |
| 2016 | 172 112 682 ₸ | 2 776 011 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AMANIT KZ"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 8 , 14
Unit
КВ 30
Locality
Mangistauskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "AMANIT KZ" was registered on 25.12.2015. In 2017, estimated annual revenue was 139 876 712 ₸ and tax payments totaled 2 256 076 ₸.
| Status | Active |
| BIN | 151240021031 |
| Registration date | 25.12.2015 |
| Registered address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , 14, КВ 30 |
| Region | Mangistauskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Mishukov Andrej Mihajlovich |
| Court cases | Total 2 · As defendant 2 · Most recent date 15.11.2017 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 25.12.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AMANIT KZ" as active, with the status "Active". Data last updated on 25.12.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AMANIT KZ" is 151240021031. The company was registered on 25.12.2015 in Kazakhstan.
The registry lists Mishukov Andrej Mihajlovich as the head of LIMITED LIABILITY PARTNERSHIP "AMANIT KZ", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "AMANIT KZ" is Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , 14, КВ 30.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AMANIT KZ" is Wholesale of a wide range of goods without any specification (code 46909).
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