LIMITED LIABILITY PARTNERSHIP "AMANAT-TRANZIT"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 090440013160Full legal name | LIMITED LIABILITY PARTNERSHIP "AMANAT-TRANZIT"stat.gov.kz |
Name in Kazakh | "АМАНАТ-ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT-TRANZIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2023 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Sankibai Batira, 14r, Kv - |
Registration date | 16.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 620 ₸ | 10 ₸ |
| 2017 | 13 826 ₸ | 223 ₸ |
| 2016 | 34 122 506 ₸ | 550 363 ₸ |
| 2015 | 61 523 096 ₸ | 992 308 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Sankibai Batira , 14р
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AMANAT-TRANZIT" — BIN 090440013160
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AMANAT-TRANZIT" was registered on 16.04.2009. In 2021, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP "AMANAT-TRANZIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMANAT-TRANZIT" (BIN 090440013160) has the status “Ликвидация”; dissolution date — 18.01.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Sankibai Batira, 14r, Kv -, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMANAT-TRANZIT"
The head of LIMITED LIABILITY PARTNERSHIP "AMANAT-TRANZIT" is Vahitov Rustem Ramil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT-TRANZIT" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT-TRANZIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT-TRANZIT" 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.
Frequently asked questions
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