LIMITED LIABILITY PARTNERSHIP "AMANAT INVEST LLC"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 240440002960

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleu Zhanibek ToleuulyDirector
LIMITED LIABILITY PARTNERSHIP "AMANAT INVEST LLC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Qasim Amanjolov , Дом 28

Unit

КВ. 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AMANAT INVEST LLC" — BIN 240440002960

Last registry change: 02.04.2024

LIMITED LIABILITY PARTNERSHIP "AMANAT INVEST LLC" was registered on 02.04.2024.

LIMITED LIABILITY PARTNERSHIP "AMANAT INVEST LLC": registration details and status

LIMITED LIABILITY PARTNERSHIP "AMANAT INVEST LLC" (BIN 240440002960) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Qasim Amanjolov , Дом 28, КВ. 1, region — Astana, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AMANAT INVEST LLC"

The head of LIMITED LIABILITY PARTNERSHIP "AMANAT INVEST LLC" is Toleu Zhanibek Toleuuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT INVEST LLC" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT INVEST LLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT INVEST LLC" 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.

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