LIMITED LIABILITY PARTNERSHIP «AMAN TRADE LTD»
Wholesale of a wide range of goods without any specification
BIN 091240013631No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMAN TRADE LTD» |
Name in Kazakh | «AMAN TRADE LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMAN TRADE LTD" |
Previous names | ТОО "AMAN TRADE LTD" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Poselok Zarechnii-3, 150 |
Registration date | 22.12.2009 · 16 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 | 22.12.2009 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 435 968 ₸ | 136 064 ₸ |
| 2019 | 214 396 ₸ | 3 458 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Poselok Zarechnii-3, 150
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «AMAN TRADE LTD» — BIN 091240013631
Last registry change: 22.12.2009
LIMITED LIABILITY PARTNERSHIP «AMAN TRADE LTD» was registered on 22.12.2009. In 2020, estimated annual revenue was 8 435 968 ₸ and tax payments totaled 136 064 ₸.
LIMITED LIABILITY PARTNERSHIP «AMAN TRADE LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMAN TRADE LTD» (BIN 091240013631) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Poselok Zarechnii-3, 150, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMAN TRADE LTD»
The head of LIMITED LIABILITY PARTNERSHIP «AMAN TRADE LTD» is Muhamedzhanov Vitalij Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «AMAN TRADE LTD» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMAN TRADE LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMAN TRADE 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.