TOO KOMPANIJA «AMANAT LTD»
Warehousing and storage of grain
BIN 950340001550No sign-up or report credits required
Get a detailed company report
Full legal name | TOO KOMPANIJA «AMANAT LTD» |
Name in Kazakh | «АМАНАТ ЛТД» КОМПАНИЯСЫ ЖШС |
Name in English | TOO KOMPANIJA "AMANAT LTD" |
Status | Ликвидация |
Liquidation date | 12.04.2022 |
Address | Soltustik Qazaqstan Oblisi, Gabit Musirepov Atin.Audani, Novoishim A.O., Novoishim A., Street Lokomotivnaya, House 48b |
Registration date | 17.08.1992 · 34 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 44 940 762 ₸ | 724 851 ₸ |
| 2019 | 620 000 ₸ | 10 000 ₸ |
| 2018 | 225 050 948 ₸ | 3 629 854 ₸ |
| 2017 | 65 782 ₸ | 1 061 ₸ |
| 2016 | 122 790 876 ₸ | 1 980 498 ₸ |
| 2015 | 283 831 040 ₸ | 4 577 920 ₸ |
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
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Soltustik Qazaqstan Oblisi, Gabit Musirepov Atin.Audani, Novoishim A.O., Novoishim A., Street Lokomotivnaya, House 48b
Locality
North Kazakhstan Region
About TOO KOMPANIJA «AMANAT LTD» — BIN 950340001550
Last registry change: 13.04.2022
TOO KOMPANIJA «AMANAT LTD» was registered on 17.08.1992. In 2022, estimated annual revenue was 44 940 762 ₸ and tax payments totaled 724 851 ₸.
TOO KOMPANIJA «AMANAT LTD»: registration details and status
TOO KOMPANIJA «AMANAT LTD» (BIN 950340001550) has the status “Ликвидация”; dissolution date — 12.04.2022. Registered address — Soltustik Qazaqstan Oblisi, Gabit Musirepov Atin.Audani, Novoishim A.O., Novoishim A., Street Lokomotivnaya, House 48b, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Warehousing and storage of grain (OKED 52101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO KOMPANIJA «AMANAT LTD»
Officers of TOO KOMPANIJA «AMANAT LTD»: Zhunusbekov Kajrat Sarkenovich, Rajmbekov Asetolla Rymkanovich.
Verification of TOO KOMPANIJA «AMANAT LTD» in official registries of the Republic of Kazakhstan
TOO KOMPANIJA «AMANAT LTD» appears in 23 court cases (as plaintiff — 11, as defendant — 12, most recent date — 12.03.2021). Also on record: 4 events (most recent date — 01.10.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO KOMPANIJA «AMANAT LTD» are available in the full Statsnet report. All the data to verify TOO KOMPANIJA «AMANAT LTD» 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.